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Jmp Machine Rentals Limited

Type: NZ Limited Company (Ltd)
9429036572076
NZBN
1197605
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
237 Omaha Drive
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 10 Nov 2010
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 15 Apr 2025
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office address used since 01 May 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Thornton, Michael John Hauraki
Auckland
0622
New Zealand
Individual Drake, Tanya Ann Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Tess Trustee 2025 Limited
Shareholder NZBN: 9429052673078
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, John Malcolm Patrick Rd 6
Warkworth
0986
New Zealand
Individual Thornton, John Malcolm Patrick Rd 6
Warkworth
0986
New Zealand
Individual Thornton, John Malcolm Patrick Rd 6
Warkworth
0986
New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Henderson
Auckland
0610
New Zealand
Individual Thornton, Theresa Ann West Harbour
Auckland
Individual Burns, John William Boswell Greenlane
Auckland

New Zealand
Directors

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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