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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcmahon, John Terrance |
Karikari Peninsula 0483 New Zealand |
28 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcmahon, Larraine Joy |
Karikari Peninsula 0483 New Zealand |
28 Oct 2010 - |
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
Mr Whippy Waiheke Limited
439 Hillsborough Road
Road Data Limited
439 Hillsborough Road
M T Pockets Limited
439 Hillsborough Road
Eclipse Premium Funding Limited
439 Hillsborough Road
Eclipse Insurance Brokers Limited
439 Hillsborough Road
Hexa International Investment Limited
435 Hillsborough Road
Hibiscus Holdings Limited
4 Hibiscus Place
Mill Rd Investments Limited
33a Staveley Avenue, Hillsborough
Pacaso Trustees Limited
48b Arundel Street
Sauvarin Investments Limited
22 Sylvania Crescent
Sip Futures Limited
18 Sylvania Crescent
Veenahari Investments Limited
3 Ben James Drive