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Jandlmac Properties Limited

Type: NZ Limited Company (Ltd)
9429031330022
NZBN
3180286
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 13 Jul 2022

Jandlmac Properties Limited was launched on 28 Oct 2010 and issued a number of 9429031330022. The registered LTD company has been supervised by 2 directors: John Terrance Mcmahon - an active director whose contract started on 28 Oct 2010,
Larraine Joy Mcmahon - an active director whose contract started on 28 Oct 2010.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 27 Coey Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 13 Jul 2022, Jandlmac Properties Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address.
BizDb found past names for the company: from 27 Oct 2010 to 29 Oct 2010 they were named Jandlemac Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcmahon, John Terrance (a director) located at Karikari Peninsula postcode 0483.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcmahon, Larraine Joy - located at Karikari Peninsula. Jandlmac Properties Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Aug 2016 to 13 Jul 2022

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered address used from 14 Jul 2011 to 18 Aug 2016

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered address used from 28 Oct 2010 to 14 Jul 2011

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Physical address used from 28 Oct 2010 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcmahon, John Terrance Karikari Peninsula
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcmahon, Larraine Joy Karikari Peninsula
0483
New Zealand
Directors

John Terrance Mcmahon - Director

Appointment date: 28 Oct 2010

Address: Karikari Peninsula, 0483 New Zealand

Address used since 12 Jul 2021

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 27 Oct 2010


Larraine Joy Mcmahon - Director

Appointment date: 28 Oct 2010

Address: Karikari Peninsula, 0483 New Zealand

Address used since 12 Jul 2021

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 27 Oct 2010

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