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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calland, John Grant |
Horsham Downs Hamilton 3210 New Zealand |
22 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Christopher, Max Edward |
Pukete Hamilton 3200 New Zealand |
30 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calland, Wayne |
Pukete Hamilton |
13 Feb 2006 - 13 Feb 2006 |
Individual | Calland, John Grant |
Hamilton |
30 Sep 2003 - 28 Oct 2005 |
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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