General information
Jamlisan Limited
Type: NZ Limited Company (Ltd)9429037007430
New Zealand Business Number
1115885
Company Number
Registered
Company Status
Jamlisan Limited (issued an NZ business identifier of 9429037007430) was registered on 20 Feb 2001. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 31 May 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service & registered | 31 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Budge
Fendalton, Christchurch, 8041
Address used since 13 May 2018
Wanaka, 9382
Address used since 15 May 2017 |
Director | 17 Sep 2004 - current |
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 11 Mar 2015 - current |
|
William Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 04 May 2010 |
Director | 09 Apr 2009 - 01 Jul 2022 |
|
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 11 Mar 2015 |
|
Robert Eric Cooper
Alexandra,
Address used since 22 May 2006 |
Director | 17 Sep 2004 - 10 Mar 2009 |
|
Nicholas James Porter
Devonport,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 17 Sep 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 03 May 2013 - 31 May 2022 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 31 Mar 2009 - 03 May 2013 |
| C/- Robert Cooper C.a., 16 Limerick Street, Alexandra | Registered & physical | 20 Feb 2001 - 31 Mar 2009 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
17 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
20 Feb 2001 - 17 Mar 2015 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |