Jamieson Park Limited

Jamieson Park Limited was incorporated on 19 Jan 1978 and issued a number of 9429040422435. The registered LTD company has been managed by 1 director, named James Murdoch Chapman - an active director whose contract started on 19 Feb 1992.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service).
Up until 06 May 2019, Jamieson Park Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found old names used by this company: from 19 Dec 2000 to 05 Jun 2018 they were named Chapman Farms Limited, from 19 Jan 1978 to 19 Dec 2000 they were named Chapman Spudco Limited.
A total of 500000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chapman Spudco Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 499500 shares) and includes
Chapman Spudco Holdings Limited - located at 45 Queen Street, Auckland.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2014 to 06 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jun 2011 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 25 Jan 2010 to 08 Jun 2011

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queens Street, Auckland New Zealand

Physical address used from 25 Jan 2010 to 08 Jun 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 May 2001 to 25 Jan 2010

Address: 11th Floor, Tower Centre, 45 Queens Street, Auckland

Registered address used from 16 May 2001 to 25 Jan 2010

Address: 11th Floor, Tower Centre, 45 Queen St, Auckland

Physical address used from 16 May 2001 to 16 May 2001

Address: 11th Floor, Southpac Tower, 45 Queens Street, Auckland

Registered address used from 25 May 2000 to 16 May 2001

Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Physical address used from 25 May 2000 to 16 May 2001

Address: 7th Floor, Quay Towers, 29 Customs St, Auckland

Registered address used from 17 Feb 1992 to 25 May 2000

Ultimate Holding Company

James Murdoch Chapman - Director

Appointment date: 19 Feb 1992