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Jmbc Limited

Type: NZ Limited Company (Ltd)
9429031766456
NZBN
1499597
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Mayen, John Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mayen, Kris Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayen, Susan Wanaka

New Zealand
Directors

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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