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Jmp Machine Rentals Limited

Type: NZ Limited Company (Ltd)
9429036572076
NZBN
1197605
Company Number
Registered
Company Status
Current address
237 Omaha Drive
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 10 Nov 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Thornton, John Malcolm Patrick Rd 6
Warkworth
0986
New Zealand
Entity (NZ Limited Company) Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thornton, John Malcolm Patrick Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, Theresa Ann West Harbour
Auckland
Individual Burns, John William Boswell Greenlane
Auckland

New Zealand
Directors

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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