Charles Jamieson & Sons Limited
Type: NZ Limited Company (Ltd)Charles Jamieson & Sons Limited (issued an NZBN of 9429031921947) was registered on 25 May 1966. 4 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch had been their registered address, up to 23 Mar 2012. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 67 shares (33.5% of shares), namely:
Wallace William Jamieson (an other) located at R D 4, Christchurch,
Kirkland, James Michael (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 66 shares); it includes
Pitt, Lorraine Heather (an individual) - located at Parklands, Christchurch. Next there is the 3rd group of shareholders, share allocation (67 shares, 33.5%) belongs to 1 entity, namely:
Jamieson, Gary Alexander, located at Rd 4, Christchurch (an individual). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical & registered & service | 23 Mar 2012 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Heather Pitt
Parklands, Christchurch, 8083
Address used since 06 Mar 2017 |
Director | 13 Nov 1990 - current |
|
Gary Alexander Jamieson
Rd 4, Christchurch, 7674
Address used since 06 Mar 2017 |
Director | 13 Nov 1990 - current |
|
Wallace William Jamieson
Rd 4, Christchurch, 7674
Address used since 25 Mar 2010 |
Director | 13 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 25 Jan 2007 - 23 Mar 2012 |
| C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 28 Apr 2002 - 25 Jan 2007 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 17 Mar 2001 - 28 Apr 2002 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Physical | 17 Mar 2001 - 17 Mar 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 17 Mar 2001 |
| Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace William Jamieson Other (Other) |
R D 4 Christchurch |
19 Mar 2007 - current |
|
Kirkland, James Michael Individual |
Christchurch |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Lorraine Heather Individual |
Parklands Christchurch 8083 |
25 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Gary Alexander Individual |
Rd 4 Christchurch 7674 |
25 May 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Wallace William Individual |
R D 4 Christchurch |
25 May 1966 - 29 Apr 2005 |
|
Ibell, Michael Individual |
Christchurch |
20 Oct 2008 - 12 Apr 2016 |
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