Jmac Electrical Limited, a registered company, was incorporated on 09 Mar 2004. 9429035493556 is the number it was issued. This company has been supervised by 1 director, named Jamie Dean Mclachlan - an active director whose contract started on 09 Mar 2004.
Last updated on 31 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Jmac Electrical Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up to 19 Mar 2025.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (79.17 per cent). Lastly there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & service address used from 26 Feb 2009 to 19 Mar 2025
Address #2: The Offices Of Kendons, Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 09 Mar 2004 to 26 Feb 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Johnson, Andre Kristian |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Cornford, David Michael |
Eastbourne Lower Hutt 5013 New Zealand |
09 Mar 2017 - |
| Individual | Mclachlan, Jamie Dean |
Eastbourne Lower Hutt 5013 New Zealand |
09 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclachlan, Jamie Dean |
Eastbourne Lower Hutt 5013 New Zealand |
09 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barr, Jeremy Adam |
Queenstown 9371 New Zealand |
30 Nov 2021 - 01 May 2025 |
| Individual | Mclachlan, Annemette |
Normandale Lower Hutt 5010 New Zealand |
08 Feb 2005 - 09 Mar 2017 |
Jamie Dean Mclachlan - Director
Appointment date: 09 Mar 2004
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Feb 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 22 Aug 2013
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