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J M C Properties (2003) Limited

Type: NZ Limited Company (Ltd)
9429035745181
NZBN
1408999
Company Number
Registered
Company Status
Current address
5 Houhere Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 21 Dec 2012

J M C Properties (2003) Limited was incorporated on 30 Sep 2003 and issued an NZBN of 9429035745181. This registered LTD company has been run by 3 directors: Max Edward Christopher - an active director whose contract began on 30 Sep 2003,
John Grant Calland - an active director whose contract began on 21 Aug 2007,
John Grant Calland - an inactive director whose contract began on 30 Sep 2003 and was terminated on 17 Oct 2005.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 5 Houhere Place, Pukete, Hamilton, 3200 (type: registered, physical).
Until 21 Dec 2012, J M C Properties (2003) Limited had been using Joyce Brooks and Associates Limited, 11 Clifton Road, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Calland, John Grant (an individual) located at Horsham Downs, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Christopher, Max Edward - located at Pukete, Hamilton.

Addresses

Previous addresses

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Oct 2012 to 21 Dec 2012

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand

Registered & physical address used from 08 Feb 2007 to 08 Oct 2012

Address: 13-15 Clifton Road, Hamilton

Physical & registered address used from 30 Sep 2003 to 08 Feb 2007

Contact info
64 27 4897580
25 Sep 2018 Phone
john_calland@outlook.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calland, John Grant Horsham Downs
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christopher, Max Edward Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calland, Wayne Pukete
Hamilton
Individual Calland, John Grant Hamilton
Directors

Max Edward Christopher - Director

Appointment date: 30 Sep 2003

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 04 Sep 2008


John Grant Calland - Director

Appointment date: 21 Aug 2007

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jan 2018

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Sep 2015


John Grant Calland - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 17 Oct 2005

Address: Hamilton,

Address used since 30 Sep 2003

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