Jameson Holdings Limited

Jameson Holdings Limited, a registered company, was registered on 27 Mar 1986. 9429039751515 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 5 directors: John William Fraser Heaven - an active director whose contract began on 17 Oct 1992,
James Alexander Heaven - an inactive director whose contract began on 07 Oct 1992 and was terminated on 04 Dec 1998,
Henry William Cranefield - an inactive director whose contract began on 05 Oct 1988 and was terminated on 07 Oct 1992,
Glyn Alwyn Spencer - an inactive director whose contract began on 05 Oct 1988 and was terminated on 07 Oct 1992,
Wayne Richard Johnson - an inactive director whose contract began on 05 Oct 1988 and was terminated on 07 Oct 1992.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Jameson Holdings Limited had been using 3 Nokomai Street, Wanaka, Wanaka as their physical address up until 21 Feb 2022.
Previous names for this company, as we found at BizDb, included: from 27 Mar 1986 to 19 Oct 1992 they were named Match Securities Limited.
A single entity owns all company shares (exactly 60000 shares) - Heaven, John William Fraser - located at 1011, Wanaka, Wanaka.

Previous addresses

Address #1: 3 Nokomai Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 14 Sep 2021 to 21 Feb 2022

Address #2: 12a Craig Road, Milford, Auckland, 0620 New Zealand

Physical address used from 14 Dec 2015 to 14 Sep 2021

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 03 Nov 2014 to 14 Dec 2015

Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 03 Nov 2014 to 14 Sep 2021

Address #5: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 26 Nov 2001 to 03 Nov 2014

Address #6: C/- Lock & Partners, 133 Vincent St, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #7: C/- Lock & Partners, 133 Vincent St, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address #8: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 03 Nov 2014

John William Fraser Heaven - Director

Appointment date: 17 Oct 1992

James Alexander Heaven - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 04 Dec 1998

Henry William Cranefield - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 07 Oct 1992

Glyn Alwyn Spencer - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 07 Oct 1992

Wayne Richard Johnson - Director (Inactive)

Appointment date: 05 Oct 1988

Termination date: 07 Oct 1992