General information

Jameson Quotas Limited

Type: NZ Limited Company (Ltd)

9429038968891

New Zealand Business Number

551962

Company Number

Registered

Company Status

Jameson Quotas Limited (issued a business number of 9429038968891) was incorporated on 08 Jul 1992. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Level 3 6 Arawa Street, Newmarket, Auckland had been their registered address, up until 08 Feb 2007. Jameson Quotas Limited used other aliases, namely: Giblaw Formations No. 146 Limited from 08 Jul 1992 to 05 Feb 1993. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Jameson, John Patrick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Our data was last updated on 06 May 2025.

Current address	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Registered & physical & service	08 Feb 2007

Name	From	To
Jameson Quotas Limited	unknown	unknown
Giblaw Formations No. 146 Limited	08 Jul 1992	05 Feb 1993

Last updated: 06 May 2025

Directors

Name and Address	Role	Period
John Patrick Jameson Mangawhai Heads, Mangawhai, 0505 Address used since 01 Oct 2019 Newton, Auckland, 1061 Address used since 02 Feb 2011	Director	18 Jan 1993 - current
Hilda Nellie Haiselden Jameson Cnr Wellesley Street & Kitchener Street, Auckland, Address used since 18 Jan 1993	Director	18 Jan 1993 - 01 Feb 2009
Patrick Geraint Jameson Lower Hutt, Address used since 18 Jan 1993	Director	18 Jan 1993 - 01 Feb 1997
David Keith Sarginson Eastbourne, Address used since 08 Jul 1992	Director	08 Jul 1992 - 18 Jan 1993
David Bernard Robinson Haywards, Lower Hutt, Address used since 08 Jul 1992	Director	08 Jul 1992 - 18 Jan 1993

Addresses

Previous address	Type	Period
Level 3 6 Arawa Street, Newmarket, Auckland	Registered & physical	15 Feb 2006 - 08 Feb 2007
Level 7 Sil House, 44-52 Wellesley Street West, Auckland	Registered	15 Mar 2001 - 15 Feb 2006
Level 7 S I L House, 44-52 Wellesley Street West, Auckland	Physical	02 Mar 1998 - 15 Feb 2006
Level 7 Sil House, 44-52 Welleslet Street, West Auckland	Registered	02 Mar 1998 - 15 Mar 2001
Level 7 Sil House, 44-52 Wellesley Street West, Auckland	Physical	02 Mar 1998 - 02 Mar 1998
C/-allan H Paul, 14th Floor Brookfield House, 17 Victoria Street West, Auckland	Registered	30 Mar 1997 - 02 Mar 1998
C/- Gibson Sheat, Solicitors,, 3rd Floor, Gibson Sheat Centre,, 1 Margaret Street,, Lower Hutt.	Registered	29 Jan 1993 - 30 Mar 1997

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

03 Feb 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Entity (NZ Limited Company)	Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null	02 Feb 2011 - current
Jameson, John Patrick Individual	Mangawhai Heads Mangawhai 0505	02 Feb 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Jameson Enterprises Ltd Other		08 Jul 1992 - 02 Feb 2011
Null - Jameson Enterprises Ltd Other		08 Jul 1992 - 02 Feb 2011

Location

Companies nearby

	Solera Limited 2 Crummer Road
	Cwm No1 Trustee Limited 2 Crummer Road
	Scott Campbell Treasury Services Limited 2 Crummer Road
	Maa Holdings Limited 2 Crummer Road
	Parnell Apartments (2013) Limited 2 Crummer Road
	Mdtt Property Investment Limited 2 Crummer Road