Jamac Limited, a registered company, was launched on 12 Nov 1999. 9429037435417 is the number it was issued. The company has been run by 2 directors: Robert Ian Mcpherson - an active director whose contract started on 12 Nov 1999,
Janiece Anne Mcpherson - an inactive director whose contract started on 12 Nov 1999 and was terminated on 12 Mar 2003.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Jamac Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address up to 29 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 16 Jul 2009 to 29 Mar 2021
Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 23 Apr 2008 to 16 Jul 2009
Address #3: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 04 Apr 2007 to 23 Apr 2008
Address #4: The Offices Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Auckland 1330
Registered address used from 09 Sep 2002 to 04 Apr 2007
Address #5: The Offices Of Grant Vennell Ltd, Chartered Accountants, 7 Greenview, Lane, Red Beach, Auckland 1330
Physical address used from 09 Sep 2002 to 04 Apr 2007
Address #6: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 15 Apr 2002 to 09 Sep 2002
Address #7: Grant Vennell Limited, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa
Registered address used from 12 Apr 2000 to 15 Apr 2002
Address #8: Grant Vennell Limited, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 12 Nov 1999 to 15 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcpherson, Robert Ian |
R D 2, Ruawai Northland 0592 New Zealand |
12 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcpherson, Janiece Anne |
R D 2, Ruawai Northland 0592 New Zealand |
12 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Eve Elizabeth |
Remuera Auckland |
10 Mar 2005 - 28 Mar 2007 |
| Individual | Mcpherson, Alexander Robert |
Rd3 Kaukapakapa |
10 Mar 2005 - 28 Mar 2007 |
Robert Ian Mcpherson - Director
Appointment date: 12 Nov 1999
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 15 Mar 2010
Janiece Anne Mcpherson - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 12 Mar 2003
Address: Stillwater,
Address used since 12 Nov 1999
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