General information

Jamieson Earthworks Limited

Type: NZ Limited Company (Ltd)
9429037023010
New Zealand Business Number
1113065
Company Number
Registered
Company Status

Jamieson Earthworks Limited (issued a New Zealand Business Number of 9429037023010) was incorporated on 21 Feb 2001. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. Jamieson Earthworks Limited used other aliases, namely: Jamieson Earthmovers Limited from 21 Feb 2001 to 20 Mar 2001. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings,
Jamieson, Jennifer Anne (an individual) located at Clive,
Jamieson, Douglas William (an individual) located at Clive. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jamieson, Jennifer (an individual) - located at Clive, Napier. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Douglas William, located at Clive, Napier (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Douglas Jamieson
Clive, Napier, 4102
Address used since 31 May 2004
Director 21 Feb 2001 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical 24 Apr 2018 - 24 Apr 2019
205 Hastings Street South, Hastings, 4122 Registered 16 Apr 2018 - 24 Apr 2019
Business Hq, 308 Queen Street East, Hastings, 4122 Registered 31 May 2016 - 16 Apr 2018
Business Hq, 308 Queen Street East, Hastings, 4122 Physical 31 May 2016 - 24 Apr 2018
405n King Street, Hastings, 4122 Registered & physical 02 May 2013 - 31 May 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 25 May 2010 - 02 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 27 May 2009 - 25 May 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 04 Jun 2008 - 27 May 2009
27a Austin Street, Onekawa, Napier Registered & physical 22 Mar 2007 - 04 Jun 2008
C/- Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier Registered & physical 21 Feb 2001 - 22 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
15 Aug 2007 - current
Jamieson, Jennifer Anne
Individual
Clive
15 Aug 2007 - current
Jamieson, Douglas William
Individual
Clive
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Jennifer
Individual
Clive
Napier
31 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Douglas William
Individual
Clive
Napier
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Logan William
Individual
Clive
Napier
31 May 2004 - 26 Oct 2018
Jamieson, Caitlin Anne
Individual
Clive
Napier
31 May 2004 - 26 Oct 2018
Jamieson, Christoper Robert
Individual
Clive
Napier
31 May 2004 - 26 Oct 2018
Location
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