Jameson Holdings Limited
Type: NZ Limited Company (Ltd)Jameson Holdings Limited (issued an NZ business number of 9429039751515) was launched on 27 Mar 1986. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 3 Nokomai Street, Wanaka, Wanaka had been their physical address, up to 21 Feb 2022. Jameson Holdings Limited used more names, namely: Match Securities Limited from 27 Mar 1986 to 19 Oct 1992. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100% of shares), namely:
Heaven, John William Fraser (an individual) located at Wanaka, Wanaka postcode 9305. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Jameson Holdings Limited. Businesscheck's information was last updated on 20 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 14 Sep 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Wanaka, 9305
Address used since 06 Sep 2021
Milford, Auckland, 0620
Address used since 04 Dec 2015 |
Director | 17 Oct 1992 - current |
|
James Alexander Heaven
St Heliers, Auckland,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 04 Dec 1998 |
|
Henry William Cranefield
Milford,
Address used since 05 Oct 1988 |
Director | 05 Oct 1988 - 07 Oct 1992 |
|
Glyn Alwyn Spencer
Mt Eden,
Address used since 05 Oct 1988 |
Director | 05 Oct 1988 - 07 Oct 1992 |
|
Wayne Richard Johnson
Birkenhead,
Address used since 05 Oct 1988 |
Director | 05 Oct 1988 - 07 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| 3 Nokomai Street, Wanaka, Wanaka, 9305 | Physical | 14 Sep 2021 - 21 Feb 2022 |
| 12a Craig Road, Milford, Auckland, 0620 | Physical | 14 Dec 2015 - 14 Sep 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 03 Nov 2014 - 14 Dec 2015 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Nov 2014 - 14 Sep 2021 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 26 Nov 2001 - 03 Nov 2014 |
| C/- Lock & Partners, 133 Vincent St, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| C/- Lock & Partners, 133 Vincent St, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 03 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, John William Fraser Individual |
Wanaka Wanaka 9305 |
27 Mar 1986 - current |
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