General information
Jameson Mussel Company Limited
Type: NZ Limited Company (Ltd)9429039648761
New Zealand Business Number
332196
Company Number
Registered
Company Status
Jameson Mussel Company Limited (issued a New Zealand Business Number of 9429039648761) was registered on 19 Mar 1987. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Level 7, Sil House, 44-52 Wellesley Street West, Auckland had been their physical address, until 11 Jun 2007. 4100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4100 shares (100 per cent of shares), namely:
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 11 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Jameson
Mangawhai Heads, Mangawhai, 0505
Address used since 01 May 2020
Newton, Auckland, 1010
Address used since 03 Jun 2016 |
Director | 27 Jun 1992 - current |
|
Penelope Jane Jameson
Epsom, Auckland,
Address used since 27 Jun 1992 |
Director | 27 Jun 1992 - 04 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 05 Aug 1997 - 11 Jun 2007 |
| 14th Floor Brookfield House, 17 Victoria Street West, Auckland. | Registered | 10 Apr 1997 - 11 Jun 2007 |
| 14th Floor Brookfield Street, 17 Victoria Street West, Auckland. | Registered | 13 Apr 1992 - 13 Apr 1992 |
| 3rd Floor,, 60 Cook Street,, Auckland. | Registered | 13 Apr 1992 - 10 Apr 1997 |
Financial Data
Financial info
4100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4100
| 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 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, John Patrick Individual |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
|
Jameson, John Patrick Individual |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
|
Jameson, John Patrick Individual |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
|
Paul, Allan Harvey Individual |
West Harbour Waitakere 0618 |
04 Jun 2010 - 23 Nov 2010 |
|
Jameson, Penelope Jane Individual |
Auckland |
19 Mar 1987 - 17 Nov 2010 |
|
Jameson, Penelope Jane Individual |
Auckland |
19 Mar 1987 - 17 Nov 2010 |
|
Jameson, John Patrick Individual |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
|
Jameson, John Patrick Individual |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
|
Jameson, Hilda Nellie Individual |
Auckland |
19 Mar 1987 - 04 Jun 2010 |
Location
Companies nearby
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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 |