Jmbc Limited was registered on 15 Apr 2004 and issued a number of 9429031766456. This registered LTD company has been supervised by 2 directors: John Mayen - an active director whose contract began on 15 Apr 2004,
Susan Mayen - an inactive director whose contract began on 15 Apr 2004 and was terminated on 03 Apr 2013.
According to BizDb's database (updated on 04 Apr 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Up to 13 Sep 2021, Jmbc Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Mayen, John (an individual) located at Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mayen, Kris - located at Rd 2, Wanaka.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Sep 2021
Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 21 Jun 2016 to 28 Nov 2018
Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 28 Mar 2014 to 28 Nov 2018
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered address used from 07 Jan 2008 to 28 Mar 2014
Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Physical address used from 07 Jan 2008 to 21 Jun 2016
Address: Findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 15 Apr 2004 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Mayen, John |
Wanaka 9382 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mayen, Kris |
Rd 2 Wanaka 9382 New Zealand |
17 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayen, Susan |
Wanaka New Zealand |
15 Apr 2004 - 21 Jul 2014 |
John Mayen - Director
Appointment date: 15 Apr 2004
Address: Wanaka, 9382 New Zealand
Address used since 08 Mar 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Mar 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 13 Jun 2016
Susan Mayen - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 03 Apr 2013
Address: Wanaka, 9382 New Zealand
Address used since 20 Mar 2009
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