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J.m.p. Engineering Limited

Type: NZ Limited Company (Ltd)
9429039284792
NZBN
446950
Company Number
Registered
Company Status
52697018
GST Number
No Abn Number
Australian Business Number
C249140
Industry classification code
Lifting And Material Handling Equipment Mfg
Industry classification description
Current address
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 14 Apr 2010
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 02 Oct 2019

J.m.p. Engineering Limited, a registered company, was registered on 27 Nov 1989. 9429039284792 is the New Zealand Business Number it was issued. "Lifting and material handling equipment mfg" (business classification C249140) is how the company has been categorised. This company has been supervised by 3 directors: Michael John Thornton - an active director whose contract began on 22 Dec 2003,
John Malcolm Patrick Thornton - an inactive director whose contract began on 27 Nov 1989 and was terminated on 22 Dec 2003,
Theresa Ann Thornton - an inactive director whose contract began on 27 Nov 1989 and was terminated on 22 Dec 2003.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 455 Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
J.m.p. Engineering Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address until 14 Apr 2010.
A total of 110000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (9.09 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (90.91 per cent).

Addresses

Principal place of activity

455 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 09 Nov 2009 to 14 Apr 2010

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Oct 2008 to 09 Nov 2009

Address #3: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Physical & registered address used from 22 Aug 2006 to 24 Oct 2008

Address #4: 455 Rosebank Road, Avondale, Auckland

Registered address used from 14 Nov 2001 to 22 Aug 2006

Address #5: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 13 Nov 2001 to 22 Aug 2006

Address #6: 402 Rosebank Road, Avondale, Auckland

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address #7: 402 Rosebank Road, Avondale, Auckland

Registered address used from 05 Dec 2000 to 14 Nov 2001

Address #8: 402 Rosebank Road, Avondale, Auckland

Registered address used from 23 Nov 1998 to 05 Dec 2000

Address #9: 13 Portage Road, New Lynn

Registered address used from 13 Oct 1993 to 23 Nov 1998

Address #10: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #11: Same As Registered Office

Physical address used from 21 Feb 1992 to 13 Nov 2001

Contact info
64 9 8283304
09 Oct 2018 Phone
sales@jmp.co.nz
Email
accounts@jmp.co.nz
28 Oct 2023 nzbn-reserved-invoice-email-address-purpose
diane@jmp.co.nz
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.jmpengineering.com
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) M J Thornton Securities Limited
Shareholder NZBN: 9429035670582
Avondale
Auckland 1026
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Mj Thornton Property Limited
Shareholder NZBN: 9429041620540
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, John Malcolm Patrick West Harbour
Auckland
Individual Thornton, Theresa Ann West Harbour
Auckland
Directors

Michael John Thornton - Director

Appointment date: 22 Dec 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Oct 2021

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 02 Nov 2009


John Malcolm Patrick Thornton - Director (Inactive)

Appointment date: 27 Nov 1989

Termination date: 22 Dec 2003

Address: West Harbour, Auckland,

Address used since 27 Nov 1989


Theresa Ann Thornton - Director (Inactive)

Appointment date: 27 Nov 1989

Termination date: 22 Dec 2003

Address: West Harbour, Auckland,

Address used since 27 Nov 1989

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