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John Jamieson Electrical Limited

Type: NZ Limited Company (Ltd)
9429037914769
NZBN
893859
Company Number
Registered
Company Status
Current address
153 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 04 Mar 2015

John Jamieson Electrical Limited, a registered company, was incorporated on 16 Feb 1998. 9429037914769 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alistair Jamieson - an active director whose contract started on 11 Sep 2021,
John Robert Jamieson - an inactive director whose contract started on 16 Feb 1998 and was terminated on 11 Sep 2021,
Elva Lorraine Jamieson - an inactive director whose contract started on 16 Feb 1998 and was terminated on 31 Mar 2017.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 153 Te Moana Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
John Jamieson Electrical Limited had been using Level 5, 56 Victoria Street, Wellington as their physical address until 04 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 04 Mar 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 04 Mar 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 26 Feb 2010 to 06 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 15 May 2005 to 26 Feb 2010

Address: Level 1, Wakefield House, 90 The Terrace, Wellington

Registered address used from 06 Oct 2000 to 15 May 2005

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 06 Oct 2000 to 15 May 2005

Address: Level 1, Wakefield House, 90 The Terrace, Wellington

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 06 Oct 2000

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Registered address used from 14 Sep 1999 to 12 Apr 2000

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 14 Sep 1999 to 06 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jamieson, John Robert Waikanae
Shares Allocation #2 Number of Shares: 50
Individual Jamieson, Elva Lorraine Waikanae
Directors

Alistair Jamieson - Director

Appointment date: 11 Sep 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Sep 2021


John Robert Jamieson - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 11 Sep 2021

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 30 Sep 2015


Elva Lorraine Jamieson - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 31 Mar 2017

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 30 Sep 2015

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