General information

Jamieson Trustees Company Limited

Type: NZ Limited Company (Ltd)
9429030108004
New Zealand Business Number
4583422
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Jamieson Trustees Company Limited (issued an NZ business number of 9429030108004) was started on 13 Aug 2013. 3 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 (type: physical, service). Unit 12A, 80 Paul Mathews Rd, Albany, Auckland had been their registered address, until 13 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Jamieson, Paul George (a director) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jamieson, Stephen Gareth (a director) - located at Rd 1, Drury. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Bruce Paul, located at Rd 1, Drury (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Jamieson Trustees Company Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 Registered 13 Feb 2019
Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 Office 03 May 2019
Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 Physical & service 13 May 2019
Contact info
64 09 3605036
Phone (Phone)
paul@alcon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul George Jamieson
Rd 1, Drury, 2577
Address used since 07 Aug 2020
Herne Bay, Auckland, 1011
Address used since 13 Aug 2013
Director 13 Aug 2013 - current
Stephen Gareth Jamieson
Rd 1, Drury, 2577
Address used since 07 Aug 2020
Herne Bay, Auckland, 1011
Address used since 13 Aug 2013
Director 13 Aug 2013 - current
Bruce Paul Jamieson
Herne Bay, Auckland, 1011
Address used since 01 Apr 2017
Rd 1, Drury, 2577
Address used since 07 Aug 2020
Director 01 Apr 2017 - 04 Feb 2019
Addresses
Principal place of activity
Suite A, Building B, 42 Tawa Drive Ltd , Albany , Auckland , 0632
Previous address Type Period
Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 Registered 13 Aug 2013 - 13 Feb 2019
Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 Physical 13 Aug 2013 - 13 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jamieson, Paul George
Director
Rd 1
Drury
2577
13 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Stephen Gareth
Director
Rd 1
Drury
2577
13 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Bruce Paul
Individual
Rd 1
Drury
2577
05 May 2017 - current
Location
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