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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | M J Thornton Securities Limited Shareholder NZBN: 9429035670582 |
Avondale Auckland 1026 |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Mj Thornton Property Limited Shareholder NZBN: 9429041620540 |
Avondale Auckland 1026 New Zealand |
19 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thornton, John Malcolm Patrick |
West Harbour Auckland |
27 Nov 1989 - 14 Oct 2004 |
Individual | Thornton, Theresa Ann |
West Harbour Auckland |
27 Nov 1989 - 14 Oct 2004 |
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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