Jmac Services Limited, a registered company, was started on 18 Mar 2005. 9429034877272 is the NZ business identifier it was issued. "Taxi cab service" (business classification I462330) is how the company is categorised. This company has been supervised by 2 directors: Shirley Mary Mccorquindale - an active director whose contract began on 18 Mar 2005,
John Stuart Mccorquindale - an active director whose contract began on 18 Mar 2005.
Last updated on 27 Feb 2024, our database contains detailed information about 3 addresses the company uses, namely: Apartment 2305 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (registered address),
Apartment 2305 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (physical address),
Apartment 2305 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (service address),
Apartment 2305 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (other address) among others.
Jmac Services Limited had been using 11 Shoal Bay Road, Devonport, Auckland as their physical address up until 31 Aug 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
Apartment 2305 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11 Shoal Bay Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 31 Aug 2015 to 31 Aug 2021
Address #2: 41 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 01 Sep 2010 to 31 Aug 2015
Address #3: 5 Roy Maloney Drive, Henderson, Auckland New Zealand
Physical & registered address used from 18 Mar 2005 to 01 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 18 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Mccorquindale, Shirley Mary |
Unsworth Heights Auckland 0632 New Zealand |
18 Mar 2005 - |
| Individual | Mccorquindale, John Stuart |
Unsworth Heights Auckland 0632 New Zealand |
18 Mar 2005 - |
| Entity (NZ Limited Company) | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 |
Takapuna Auckland 0622 New Zealand |
10 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccorquindale, John Stuart |
Unsworth Heights Auckland 0632 New Zealand |
18 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccorquindale, Shirley Mary |
Unsworth Heights Auckland 0632 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, John William |
Epsom Auckland 5 |
18 Mar 2005 - 27 Jun 2010 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
26 Aug 2006 - 10 Jul 2014 | |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
26 Aug 2006 - 10 Jul 2014 |
Shirley Mary Mccorquindale - Director
Appointment date: 18 Mar 2005
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 23 Aug 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2015
John Stuart Mccorquindale - Director
Appointment date: 18 Mar 2005
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 23 Aug 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2015
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