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Jmc Group Limited

Type: NZ Limited Company (Ltd)
9429036446063
NZBN
1219437
Company Number
Registered
Company Status
Current address
26 Maclean Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 28 Jul 2022

Jmc Group Limited, a registered company, was incorporated on 20 Jun 2002. 9429036446063 is the NZ business number it was issued. The company has been managed by 2 directors: Jillian Claire Marshall - an active director whose contract started on 20 Jun 2002,
Michael Roderick Langridge - an active director whose contract started on 08 Dec 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Maclean Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Jmc Group Limited had been using 59C Riddell Road, Kerikeri as their registered address up until 28 Jul 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Langridge, Michael (an individual) located at Havelock North, Havelock North postcode 4130,
Marshall, Jillian Claire (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: 59c Riddell Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Jul 2021 to 28 Jul 2022

Address: 4 Bush Point Road, Cable Bay, Cable Bay, 0420 New Zealand

Registered & physical address used from 13 Jul 2020 to 15 Jul 2021

Address: 17 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 11 Jul 2019 to 13 Jul 2020

Address: 189c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Jul 2017 to 11 Jul 2019

Address: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 30 Jul 2012 to 24 Jul 2017

Address: 176 Purerua Road, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 02 Aug 2010 to 30 Jul 2012

Address: Paraoanui, Sawyer Road, Rd 1, Mangonui New Zealand

Registered address used from 22 Jul 2004 to 02 Aug 2010

Address: Paraoanui, Sawyer Road, Rd 1, Mangonui New Zealand

Physical address used from 10 Jul 2003 to 02 Aug 2010

Address: 30 Malvern Road, Western Springs, Auckland

Registered address used from 10 Jul 2003 to 22 Jul 2004

Address: Gb Latitude 37 East, Pakenham Street, Auckland

Physical & registered address used from 20 Jun 2002 to 10 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Langridge, Michael Havelock North
Havelock North
4130
New Zealand
Individual Marshall, Jillian Claire Havelock North
Havelock North
4130
New Zealand
Directors

Jillian Claire Marshall - Director

Appointment date: 20 Jun 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jul 2019

Address: Pakenham Street, Auckland, 1140 New Zealand

Address used since 10 Jul 2013


Michael Roderick Langridge - Director

Appointment date: 08 Dec 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jul 2019

Address: Auckland City, Auckland, 1025 New Zealand

Address used since 10 Jul 2013

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