Jmp Machine Rentals Limited, a registered company, was incorporated on 27 Mar 2002. 9429036572076 is the NZBN it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company has been classified. The company has been supervised by 3 directors: Michael John Thornton - an active director whose contract began on 15 Jan 2025,
John Malcolm Patrick Thornton - an inactive director whose contract began on 27 Mar 2002 and was terminated on 15 Jan 2025,
Theresa Ann Thornton - an inactive director whose contract began on 27 Mar 2002 and was terminated on 20 Jun 2004.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 455 Rosebank Road, Avondale, Auckland, 1026 (types include: postal, office).
Jmp Machine Rentals Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address until 10 Nov 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2008 to 10 Nov 2010
Address #2: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 10 Aug 2006 to 17 Jun 2008
Address #3: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 27 Mar 2002 to 10 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thornton, Michael John |
Hauraki Auckland 0622 New Zealand |
02 Apr 2025 - |
| Individual | Drake, Tanya Ann |
Rangiora Rangiora 7400 New Zealand |
02 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tess Trustee 2025 Limited Shareholder NZBN: 9429052673078 |
Henderson Auckland 0610 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, John Malcolm Patrick |
Rd 6 Warkworth 0986 New Zealand |
19 May 2006 - 02 Apr 2025 |
| Individual | Thornton, John Malcolm Patrick |
Rd 6 Warkworth 0986 New Zealand |
27 Mar 2002 - 02 Apr 2025 |
| Individual | Thornton, John Malcolm Patrick |
Rd 6 Warkworth 0986 New Zealand |
27 Mar 2002 - 02 Apr 2025 |
| Entity | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 |
Henderson Auckland 0610 New Zealand |
02 Nov 2010 - 02 Apr 2025 |
| Individual | Thornton, Theresa Ann |
West Harbour Auckland |
27 Mar 2002 - 25 May 2005 |
| Individual | Burns, John William Boswell |
Greenlane Auckland New Zealand |
19 May 2006 - 02 Nov 2010 |
Michael John Thornton - Director
Appointment date: 15 Jan 2025
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Jan 2025
John Malcolm Patrick Thornton - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 15 Jan 2025
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 10 Nov 2010
Theresa Ann Thornton - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 20 Jun 2004
Address: West Harbour, Auckland,
Address used since 27 Mar 2002
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