Jmp Machine Rentals Limited, a registered company, was incorporated on 27 Mar 2002. 9429036572076 is the NZBN it was issued. The company has been supervised by 2 directors: John Malcolm Patrick Thornton - an active director whose contract began on 27 Mar 2002,
Theresa Ann Thornton - an inactive director whose contract began on 27 Mar 2002 and was terminated on 20 Jun 2004.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 237 Omaha Drive, Rd 6, Warkworth, 0986 (types include: physical, registered).
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 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 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: 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: 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: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thornton, John Malcolm Patrick |
Rd 6 Warkworth 0986 New Zealand |
27 Mar 2002 - |
Entity (NZ Limited Company) | Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 |
Henderson Auckland 0610 New Zealand |
02 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thornton, John Malcolm Patrick |
Rd 6 Warkworth 0986 New Zealand |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
John Malcolm Patrick Thornton - Director
Appointment date: 27 Mar 2002
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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