Jermack Limited was registered on 14 Oct 2008 and issued a New Zealand Business Number of 9429032524628. This registered LTD company has been supervised by 1 director, named Richard John Mccoll - an active director whose contract began on 14 Oct 2008.
According to BizDb's data (updated on 12 Apr 2024), the company filed 1 address: Suite 9, 9 Lynden Court, Hamilton, 3210 (category: physical, registered).
Up to 23 Feb 2022, Jermack Limited had been using Suite 9, 9 Lynden Court, Hamilton as their registered address.
A total of 20100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mccoll, Elizabeth Karen (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 0.45 per cent shares (exactly 90 shares) and includes
Mccoll, Richard John - located at Hamilton East, Hamilton.
The third share allocation (20000 shares, 99.5%) belongs to 2 entities, namely:
Mccoll, Elizabeth Karen, located at Hamilton East, Hamilton (an individual),
Mccoll, Richard John, located at Hamilton East, Hamilton (an individual).
Previous addresses
Address: Suite 9, 9 Lynden Court, Hamilton, 3210 New Zealand
Registered & physical address used from 31 Jul 2017 to 23 Feb 2022
Address: Suite 10, 9 Lynden Court, Hamilton New Zealand
Physical & registered address used from 14 Oct 2008 to 31 Jul 2017
Basic Financial info
Total number of Shares: 20100
Annual return filing month: October
Annual return last filed: 14 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mccoll, Elizabeth Karen |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mccoll, Richard John |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2008 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Mccoll, Elizabeth Karen |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2008 - |
Individual | Mccoll, Richard John |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2008 - |
Richard John Mccoll - Director
Appointment date: 14 Oct 2008
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Dec 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Jan 2011
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