Maide Vale Limited
Type: NZ Limited Company (Ltd)Maide Vale Limited (New Zealand Business Number 9429038129315) was incorporated on 07 May 1997. 4 addresses are currently in use by the company: 457 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). Karaka Way, 141 Hingaia Road, Rd1 Karaka had been their registered address, up to 03 Nov 2014. 190 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 170 shares (89.47% of shares), namely:
Jamieson, William Kevin (an individual) located at Lynfield, Auckland postcode 1042,
Jamieson, Robert Ian (an individual) located at Glendowie, Auckland postcode 1071,
Jamieson, David Grant (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 10.53% of all shares (exactly 20 shares); it includes
Jamieson, Shelly Jan (an individual) - located at Pakuranga, Auckland,
Jamieson, David Grant (an individual) - located at Pakuranga, Auckland. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Milano Boulevard, Karaka, Papakura, 2113 | Physical & registered & service | 03 Nov 2014 |
| 457 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Jamieson
Pakuranga, Auckland, 2010
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - current |
|
Ronald George Jamieson
Karaka, Papakura, 2113
Address used since 23 Oct 2014 |
Director | 31 Jul 1997 - 28 Sep 2022 |
|
Elizabeth Jamieson
Karaka, Papakura, 2113
Address used since 23 Oct 2014 |
Director | 31 Jul 1997 - 12 Jul 2022 |
|
Ian Stewart Luscombe
Papamoa,
Address used since 07 May 1997 |
Director | 07 May 1997 - 31 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Karaka Way, 141 Hingaia Road, Rd1 Karaka | Registered & physical | 29 May 2007 - 03 Nov 2014 |
| 23 East Street, Papakura | Physical | 18 Feb 2002 - 29 May 2007 |
| 155 Maunganui Road, Mount Maunganui | Registered | 11 Apr 2000 - 29 May 2007 |
| Ian C Vause Chartered Accountant, 1st Floor, Kensington Mall, 718 Dominion Road, Auckland 4 | Physical | 19 Mar 1998 - 18 Feb 2002 |
| 155 Maunganui Road, Mount Maunganui | Physical | 19 Mar 1998 - 19 Mar 1998 |
| 155 Maunganui Road, Mount Maunganui | Registered | 31 Oct 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, William Kevin Individual |
Lynfield Auckland 1042 |
10 Feb 2012 - current |
|
Jamieson, Robert Ian Individual |
Glendowie Auckland 1071 |
10 Feb 2012 - current |
|
Jamieson, David Grant Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Shelly Jan Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
|
Jamieson, David Grant Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Ronald George Individual |
Karaka Papakura 2113 |
07 May 1997 - 18 Feb 2025 |
|
Jamieson, Ronald George Individual |
Karaka Papakura 2113 |
07 May 1997 - 18 Feb 2025 |
|
Jamieson, Elizabeth Individual |
Karaka Papakura 2113 |
07 May 1997 - 18 Feb 2025 |
|
Jamieson, Elizabeth Individual |
Karaka Papakura 2113 |
07 May 1997 - 18 Feb 2025 |
|
Jamieson, David Grant Individual |
Pakuranga Auckland |
07 May 1997 - 17 Feb 2005 |
|
Jamieson, John Anderson Individual |
Karaka Papakura 2113 |
07 May 1997 - 08 Feb 2022 |
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