General information
Jamieson Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429030502819
New Zealand Business Number
4027041
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Jamieson Independent Trustee Limited (New Zealand Business Number 9429030502819) was registered on 24 Sep 2012. 6 addresess are in use by the company: Level 2, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, registered). Level 9, 1 Grey Street, Wellington Central, Wellington had been their registered address, up until 15 Oct 2021. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Jamieson Independent Trustee Limited. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & delivery & office | 07 Oct 2021 |
| Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
| Level 2, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Julie Lyn Millar
Carterton, Carterton, 5713
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 05 Dec 2023 |
|
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 27 Jun 2013 |
|
James Andrew Robert Johnston
171 Featherston Street, Wellington, 6011
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 28 May 2013 |
Addresses
Principal place of activity
| Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 Jul 2013 - 15 Oct 2021 |
| Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 12 Oct 2012 - 05 Jul 2013 |
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 24 Sep 2012 - 12 Oct 2012 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southall, Anthony Thomson Individual |
Thorndon Wellington 6011 |
24 Sep 2012 - 27 Jun 2013 |
|
Anthony Thomson Southall Director |
Thorndon Wellington 6011 |
24 Sep 2012 - 27 Jun 2013 |
Ultimate Holding Company
| Effective Date | 24 Oct 2016 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
Location
Companies nearby
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|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
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