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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14900 | |||
Individual | Smith, Kelly Josephine |
Rd 11 Foxton 4891 New Zealand |
25 Oct 2013 - |
Shares Allocation #2 Number of Shares: 39200 | |||
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
05 Sep 2017 - |
Individual | Smith, Kelly Josephine |
Rd 11 Foxton 4891 New Zealand |
25 Oct 2013 - |
Individual | Jamieson, Scott Andrew |
Rd 11 Foxton 4891 New Zealand |
26 Jun 2007 - |
Shares Allocation #3 Number of Shares: 41450 | |||
Individual | Jamieson, Scott Andrew |
Rd 11 Foxton 4891 New Zealand |
26 Jun 2007 - |
Shares Allocation #4 Number of Shares: 41550 | |||
Individual | Jamieson, Neville John |
Rd 11 Foxton |
12 Dec 1978 - |
Shares Allocation #5 Number of Shares: 9900 | |||
Individual | Jamieson, Michelle Ann |
R D 11 Foxton |
12 Dec 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Sarah Mary |
Rd 11 Foxton 4891 New Zealand |
25 Oct 2013 - 30 Jun 2016 |
Individual | Jamieson, Sarah Mary |
Rd 11 Foxton 4891 New Zealand |
30 Jun 2016 - 27 Jun 2023 |
Individual | Jamieson, Sarah Mary |
Rd 11 Foxton 4891 New Zealand |
30 Jun 2016 - 27 Jun 2023 |
Individual | Jamieson, Sarah Mary |
Rd 11 Foxton 4891 New Zealand |
30 Jun 2016 - 27 Jun 2023 |
Individual | Jamieson, Rodger Grant |
Rd 11 Foxton 4891 New Zealand |
26 Jun 2007 - 27 Jun 2023 |
Individual | Jamieson, Rodger Grant |
Rd 11 Foxton 4891 New Zealand |
26 Jun 2007 - 27 Jun 2023 |
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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