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Jamieson Agriculture Limited

Type: NZ Limited Company (Ltd)
9429040810188
NZBN
35096
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 05 Nov 2013

Jamieson Agriculture Limited, a registered company, was registered on 12 Dec 1978. 9429040810188 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Scott Andrew Jamieson - an active director whose contract began on 01 Feb 2007,
Kelly Josephine Smith - an active director whose contract began on 23 May 2023,
Neville John Jamieson - an inactive director whose contract began on 01 Jun 1982 and was terminated on 26 May 2023,
Michelle Ann Jamieson - an inactive director whose contract began on 02 Jul 1991 and was terminated on 26 May 2023,
Rodger Grant Jamieson - an inactive director whose contract began on 01 Feb 2007 and was terminated on 26 May 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Jamieson Agriculture Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 05 Nov 2013.
Past names used by the company, as we found at BizDb, included: from 13 Dec 1991 to 16 Feb 2006 they were called Nj and Ma Jamieson Limited, from 12 Dec 1978 to 13 Dec 1991 they were called E R Jamieson Farms Ltd.
A total of 147000 shares are issued to 7 shareholders (5 groups). The first group includes 14900 shares (10.14 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 39200 shares (26.67 per cent). Lastly the 3rd share allotment (41450 shares 28.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 25 Jun 2013 to 05 Nov 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Oct 2010 to 25 Jun 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 30 May 2008 to 07 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 01 Aug 2001 to 30 May 2008

Address: Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North

Registered address used from 01 Aug 2001 to 30 May 2008

Address: Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 05 Jul 1999 to 01 Aug 2001

Address: 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 22 Jun 1998 to 05 Jul 1999

Address: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 22 Jun 1998 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 147000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14900
Individual Smith, Kelly Josephine Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 39200
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Individual Smith, Kelly Josephine Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Scott Andrew Rd 11
Foxton
4891
New Zealand
Shares Allocation #3 Number of Shares: 41450
Individual Jamieson, Scott Andrew Rd 11
Foxton
4891
New Zealand
Shares Allocation #4 Number of Shares: 41550
Individual Jamieson, Neville John Rd 11
Foxton
Shares Allocation #5 Number of Shares: 9900
Individual Jamieson, Michelle Ann R D 11
Foxton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Sarah Mary Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Sarah Mary Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Sarah Mary Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Sarah Mary Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Rodger Grant Rd 11
Foxton
4891
New Zealand
Individual Jamieson, Rodger Grant Rd 11
Foxton
4891
New Zealand
Directors

Scott Andrew Jamieson - Director

Appointment date: 01 Feb 2007

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 25 Oct 2013


Kelly Josephine Smith - Director

Appointment date: 23 May 2023

Address: Foxton, 4891 New Zealand

Address used since 26 May 2023


Neville John Jamieson - Director (Inactive)

Appointment date: 01 Jun 1982

Termination date: 26 May 2023

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 08 Jul 2015


Michelle Ann Jamieson - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 26 May 2023

Address: R D 11, Foxton, 4891 New Zealand

Address used since 08 Jul 2015


Rodger Grant Jamieson - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 26 May 2023

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 30 Jun 2016

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