Jg Hamilton Limited was started on 21 Nov 2016 and issued a business number of 9429044957834. This registered LTD company has been run by 2 directors: Megan Joanne Mahaffey - an active director whose contract started on 21 Nov 2016,
Paul Mahaffey - an active director whose contract started on 01 Dec 2016.
As stated in our information (updated on 22 Feb 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 05 Aug 2019, Jg Hamilton Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Mahaffey, Paul (an individual) located at Fairfield, Hamilton postcode 3214,
Mahaffey, Megan Joanne (a director) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mahaffey, Paul - located at Fairfield, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mahaffey, Megan Joanne, located at Fairfield, Hamilton (a director). Jg Hamilton Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Nov 2016 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 |
Hamilton 3204 New Zealand |
05 Feb 2021 - |
Individual | Mahaffey, Paul |
Fairfield Hamilton 3214 New Zealand |
21 Nov 2016 - |
Director | Mahaffey, Megan Joanne |
Fairfield Hamilton 3214 New Zealand |
21 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mahaffey, Paul |
Fairfield Hamilton 3214 New Zealand |
21 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mahaffey, Megan Joanne |
Fairfield Hamilton 3214 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Kevin |
Claudelands Hamilton 3214 New Zealand |
21 Nov 2016 - 14 Oct 2020 |
Megan Joanne Mahaffey - Director
Appointment date: 21 Nov 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Nov 2016
Paul Mahaffey - Director
Appointment date: 01 Dec 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Dec 2016
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