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 7 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 20 shares (10.53% of shares), namely:
Jamieson, Shelly Jan (an individual) located at Pakuranga, Auckland postcode 2010,
Jamieson, David Grant (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 5 shareholders hold 89.47% of all shares (exactly 170 shares); it includes
Jamieson, William Kevin (an individual) - located at Karaka, Papakura,
Jamieson, Ronald George (an individual) - located at Karaka, Papakura,
Jamieson, Robert Ian (an individual) - located at Karaka, Papakura. Businesscheck's data was updated on 16 Mar 2024.
| 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, Shelly Jan Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
|
Jamieson, David Grant Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, William Kevin Individual |
Karaka Papakura 2113 |
10 Feb 2012 - current |
|
Jamieson, Ronald George Individual |
Karaka Papakura 2113 |
07 May 1997 - current |
|
Jamieson, Robert Ian Individual |
Karaka Papakura 2113 |
10 Feb 2012 - current |
|
Jamieson, Elizabeth Individual |
Karaka Papakura 2113 |
07 May 1997 - current |
|
Jamieson, David Grant Individual |
Pakuranga Auckland 2010 |
17 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, John Anderson Individual |
Karaka Papakura 2113 |
07 May 1997 - 08 Feb 2022 |
|
Jamieson, David Grant Individual |
Pakuranga Auckland |
07 May 1997 - 17 Feb 2005 |
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