Jamieson Park Limited
Type: NZ Limited Company (Ltd)Jamieson Park Limited (issued a business number of 9429040422435) was launched on 19 Jan 1978. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 06 May 2019. Jamieson Park Limited used more names, namely: Chapman Farms Limited from 19 Dec 2000 to 05 Jun 2018, Chapman Spudco Limited (19 Jan 1978 to 19 Dec 2000). 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (0.1 per cent of shares), namely:
Chapman Spudco Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 499500 shares); it includes
Chapman Spudco Holdings Limited (an entity) - located at 45 Queen Street, Auckland. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Murdoch Chapman
Mangatawhiri, Mercer, 2474
Address used since 16 Jun 2015 |
Director | 19 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 08 Jun 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 25 Jan 2010 - 08 Jun 2011 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queens Street, Auckland | Physical | 25 Jan 2010 - 08 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 25 Jan 2010 |
| 11th Floor, Tower Centre, 45 Queens Street, Auckland | Registered | 16 May 2001 - 25 Jan 2010 |
| 11th Floor, Tower Centre, 45 Queen St, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| 11th Floor, Southpac Tower, 45 Queens Street, Auckland | Registered | 25 May 2000 - 16 May 2001 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 25 May 2000 - 16 May 2001 |
| 7th Floor, Quay Towers, 29 Customs St, Auckland | Registered | 17 Feb 1992 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Spudco Holdings Limited Shareholder NZBN: 9429040686080 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
19 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Spudco Holdings Limited Shareholder NZBN: 9429040686080 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
19 Jan 1978 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Spudco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 60674 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
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