General information

J T Jamieson & Co Limited

Type: NZ Limited Company (Ltd)
9429039240552
New Zealand Business Number
462915
Company Number
Registered
Company Status

J T Jamieson & Co Limited (issued a New Zealand Business Number of 9429039240552) was incorporated on 23 Feb 1990. 4 addresses are in use by the company: 26 Park Rise, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 222 Main Road, Albany, Auckland had been their physical address, up until 20 May 2013. J T Jamieson & Co Limited used other aliases, namely: Air Mauritius Limited from 23 Feb 1990 to 19 Nov 1993. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9500 shares (95% of shares), namely:
Ggr Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Godfrey, Lilian Gail (an individual) - located at Mangawhai Heads, Northland. The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 20 May 2013
26 Park Rise, Mangawhai Heads, Mangawhai, 0505 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Lilian Gail Godfrey
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Jun 2023
Mangawhai, Mangawhai, 0505
Address used since 12 Oct 2021
Remuera, Auckland, 1050
Address used since 01 May 2012
Director 01 Aug 1995 - current
Eric Joseph Schroder
Papakura,
Address used since 13 May 1991
Director 13 May 1991 - 01 Dec 1999
Gilbert William Ullrich
Papatoetoe,
Address used since 13 May 1991
Director 13 May 1991 - 29 Oct 1993
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland, 0632 Physical & registered 19 May 2011 - 20 May 2013
201 Manukau Road, Epsom, Auckland Registered & physical 26 May 2005 - 19 May 2011
18 Patey Street, Remuera, Auckland 5 Registered 30 May 1995 - 30 May 1995
276 Great South Road, Remuera, Auckland Registered 30 May 1995 - 26 May 2005
276 Great South Road, Remuera, Auckland Physical 21 Feb 1992 - 26 May 2005
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Ggr Trust Company Limited
Shareholder NZBN: 9429041296325
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
03 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Godfrey, Lilian Gail
Individual
Mangawhai Heads
Northland
0505
19 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Furlong, Stephen Colin
Individual
Albany
Auckland
0632
22 May 2008 - 03 Jul 2014
Godfrey, Lilian Gail
Individual
Remuera
23 Feb 1990 - 19 May 2005
Lawson, Allan Bernard
Individual
Remuera
Auckland
25 May 2004 - 25 May 2004
Geoffrey Malcolm Bilkey & Lilian Gail Godfrey
Other
19 May 2005 - 19 May 2005
Jew, Francis Anthony
Individual
Remuera
Auckland
23 Feb 1990 - 19 May 2005
Null - Geoffrey Malcolm Bilkey & Lilian Gail Godfrey
Other
19 May 2005 - 19 May 2005
Location
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