Jmac & Son Limited was incorporated on 16 Jun 2010 and issued an NZBN of 9429031557313. This registered LTD company has been run by 2 directors: John Mcdonald - an active director whose contract started on 16 Jun 2010,
Karl Slater - an inactive director whose contract started on 16 Jun 2010 and was terminated on 28 Nov 2011.
According to our information (updated on 25 Mar 2024), this company filed 1 address: 55 Whanga Crescent, Titahi Bay, Porirua, 5022 (types include: postal, delivery).
Up to 02 Oct 2012, Jmac & Son Limited had been using 1/29 Truscott Ave, Johnsonville, Wellington as their registered address.
BizDb found more names for this company: from 16 Jun 2010 to 01 Dec 2011 they were called Car Park Ads Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mcdonald, Joshua Samson (an individual) located at Wellington postcode 5022.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Mcdonald, John Thomas - located at Titahi Bay, Porirua. Jmac & Son Limited has been categorised as "Taxi cab service" (ANZSIC I462330).
Principal place of activity
55 Whanga Crescent, Titahi Bay, Porirua, 5022 New Zealand
Previous addresses
Address #1: 1/29 Truscott Ave, Johnsonville, Wellington, 6440 New Zealand
Registered address used from 06 Dec 2011 to 02 Oct 2012
Address #2: 26b Tinakori Road, Thorndon, Wellington New Zealand
Registered address used from 16 Jun 2010 to 06 Dec 2011
Address #3: 1/29 Truscott Avenue, Johnsonville, Wellington 6037 New Zealand
Physical address used from 16 Jun 2010 to 20 Dec 2012
Address #4: 1/29 Truscott Avenue, Johnsonville, Wellington 6037
Registered address used from 16 Jun 2010 to 16 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mcdonald, Joshua Samson |
Wellington 5022 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcdonald, John Thomas |
Titahi Bay Porirua 5022 New Zealand |
16 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slater, Karl |
Berhampore Wellington 6023 New Zealand |
16 Jun 2010 - 28 Nov 2011 |
John Mcdonald - Director
Appointment date: 16 Jun 2010
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 21 Sep 2012
Karl Slater - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 28 Nov 2011
Address: Berhampore, Wellington 6023, New Zealand
Address used since 16 Jun 2010
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