General information

Jameson Consulting Limited

Type: NZ Limited Company (Ltd)
9429031353786
New Zealand Business Number
3160705
Company Number
Registered
Company Status
C112035 - Fish Mfg - Dried Or Smoked
Industry classification codes with description

Jameson Consulting Limited (New Zealand Business Number 9429031353786) was launched on 21 Oct 2010. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 564 Swanson Road, Swanson, Auckland had been their registered address, until 27 Mar 2014. Jameson Consulting Limited used other aliases, namely: Supreme Bait and Berley Limited from 05 Oct 2010 to 19 Mar 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Jameson, John Patrick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jameson, John Patrick (an individual) - located at Mangawhai Heads, Mangawhai. "Fish mfg - dried or smoked" (ANZSIC C112035) is the category the ABS issued to Jameson Consulting Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 27 Mar 2014
Directors
Name and Address Role Period
John Patrick Jameson
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jan 2020
Auckland Central, Auckland, 1010
Address used since 08 Nov 2010
Director 08 Nov 2010 - current
Wayne Scott William Pavey
Massey, Waitakere, 0614
Address used since 21 Oct 2010
Director 21 Oct 2010 - 03 Apr 2012
Addresses
Previous address Type Period
564 Swanson Road, Swanson, Auckland, 1063 Registered & physical 25 Nov 2010 - 27 Mar 2014
271 St Heliers Bay Road, Saint Heliers, Auckland, 1071 Physical & registered 21 Oct 2010 - 25 Nov 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jameson, John Patrick
Individual
Mangawhai Heads
Mangawhai
0505
17 Nov 2010 - current
Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Entity (NZ Limited Company)
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
09 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jameson, John Patrick
Individual
Mangawhai Heads
Mangawhai
0505
17 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Davies, Shaun Terrance
Individual
Massey
Waitakere
0614
21 Oct 2010 - 02 Jul 2012
Pavey, Wayne Scott William
Individual
Massey
Waitakere
0614
21 Oct 2010 - 02 Jul 2012
Wayne Scott William Pavey
Director
Massey
Waitakere
0614
21 Oct 2010 - 02 Jul 2012
Location
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