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Jamieson Trustees Company Limited

Type: NZ Limited Company (Ltd)
9429030108004
NZBN
4583422
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive Ltd
Albany
Auckland 0632
New Zealand
Registered address used since 13 Feb 2019
Suite A, Building B, 42 Tawa Drive Ltd
Albany
Auckland 0632
New Zealand
Office address used since 03 May 2019
Suite A, Building B, 42 Tawa Drive Ltd
Albany
Auckland 0632
New Zealand
Physical & service address used since 13 May 2019

Jamieson Trustees Company Limited was incorporated on 13 Aug 2013 and issued an NZ business number of 9429030108004. This registered LTD company has been supervised by 3 directors: Paul George Jamieson - an active director whose contract began on 13 Aug 2013,
Stephen Gareth Jamieson - an active director whose contract began on 13 Aug 2013,
Bruce Paul Jamieson - an inactive director whose contract began on 01 Apr 2017 and was terminated on 04 Feb 2019.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 (category: physical, service).
Up until 13 Feb 2019, Jamieson Trustees Company Limited had been using Unit 12A, 80 Paul Mathews Rd, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jamieson, Paul George (a director) located at Rd 1, Drury postcode 2577.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jamieson, Stephen Gareth - located at Rd 1, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Bruce Paul, located at Rd 1, Drury (an individual). Jamieson Trustees Company Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 New Zealand

Registered address used from 13 Aug 2013 to 13 Feb 2019

Address #2: Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 New Zealand

Physical address used from 13 Aug 2013 to 13 May 2019

Contact info
64 09 3605036
Phone
paul@alcon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Jamieson, Paul George Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jamieson, Stephen Gareth Rd 1
Drury
2577
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Bruce Paul Rd 1
Drury
2577
New Zealand
Directors

Paul George Jamieson - Director

Appointment date: 13 Aug 2013

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Aug 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Aug 2013


Stephen Gareth Jamieson - Director

Appointment date: 13 Aug 2013

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Aug 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Aug 2013


Bruce Paul Jamieson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 04 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Aug 2020

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