General information

Jaymaks Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032076820
New Zealand Business Number
115030
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jaymaks Enterprises Limited (issued an NZBN of 9429032076820) was registered on 09 Aug 1982. 5 addresess are currently in use by the company: 20A Selwyn Ave, Mission Bay, Auckland, 1071 (type: registered, physical). 15 Waitoa Street, Parnell, Auckland had been their physical address, up to 16 Oct 2020. Jaymaks Enterprises Limited used more names, namely: Neville Motors Limited from 09 Aug 1982 to 03 May 1996. 550000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 439450 shares (79.9 per cent of shares), namely:
Duthco Trustees (John Mac) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071,
Mcmillan, John Paton Ivory (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (110000 shares); it includes
Duthco Trustees (John Mac) Limited (an entity) - located at Auckland Central, Auckland,
Mcmillan, John Paton Ivory (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (550 shares, 0.1%) belongs to 1 entity, namely:
Mcmillan, John Paton Ivory, located at Mission Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Jaymaks Enterprises Limited. Our database was last updated on 27 Apr 2024.

Current address Type Used since
P O Box 28 229, Remuera, Auckland, 1541 Postal 08 Oct 2020
20a Selwyn Ave Mission B, Remuera, Auckland, 1071 Office & delivery 08 Oct 2020
20a Selwyn Ave, Mission Bay, Auckland, 1071 Physical & service 16 Oct 2020
20a Selwyn Ave, Mission Bay, Auckland, 1071 Registered 21 Oct 2020
Contact info
64 9 3776128
Phone (Phone)
64 274 913135
Phone (Phone)
john.mcmillan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.mcmillan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Paton Ivory Mcmillan
Auckland, 1071
Address used since 05 Oct 2021
Parnell, Auckland, 1071
Address used since 08 Oct 2020
Parnell, Auckland, 1052
Address used since 09 Mar 2012
Director 09 Aug 1982 - current
Roderick Alastair Cotton
Glenfield, Auckland, 0629
Address used since 31 Jan 1996
Director 31 Jan 1996 - 01 Apr 2016
Robert Smith Mcmillan
Pakuranga Park Village, Pakuranga,
Address used since 09 Aug 1982
Director 09 Aug 1982 - 11 Sep 2001
Addresses
Other active addresses
Type Used since
20a Selwyn Ave, Mission Bay, Auckland, 1071 Registered 21 Oct 2020
Principal place of activity
20a Selwyn Ave Mission B , Remuera , Auckland , 1071
Previous address Type Period
15 Waitoa Street, Parnell, Auckland, 1052 Physical 09 Mar 2012 - 16 Oct 2020
15 Waitoa Street, Parnell, Auckland, 1052 Registered 09 Mar 2012 - 21 Oct 2020
52 Bramley Drive, Pakuranga, Auckland Registered 11 Oct 2000 - 09 Mar 2012
119 Fisher Parade, Pakuranga, Auckland Registered 11 Oct 2000 - 11 Oct 2000
Cnr Ti Rakau Dr & Reeves Rd, Pakuranga, Auckland Registered 05 Jan 1998 - 11 Oct 2000
52 Bramley Drive, Pakuranga, Auckland Physical 27 Jun 1997 - 09 Mar 2012
62 Chivalry Road, Glenfield, Auckland Physical 27 Jun 1997 - 27 Jun 1997
Financial Data
Financial info
550000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 439450
Shareholder Name Address Period
Duthco Trustees (john Mac) Limited
Shareholder NZBN: 9429047503991
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Oct 2019 - current
Harrison, Nigel Alexander
Individual
St Heliers
Auckland
1071
14 Oct 2005 - current
Mcmillan, John Paton Ivory
Individual
Mission Bay
Auckland
1071
09 Aug 1982 - current
Shares Allocation #2 Number of Shares: 110000
Shareholder Name Address Period
Duthco Trustees (john Mac) Limited
Shareholder NZBN: 9429047503991
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Oct 2019 - current
Mcmillan, John Paton Ivory
Individual
Auckland
1071
09 Aug 1982 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Mcmillan, John Paton Ivory
Individual
Mission Bay
Auckland
1071
09 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Cotton, Roderick Alastair
Individual
Albany
Auckland
0632
14 Oct 2005 - 08 Oct 2019
Spooner, John Morton Gladwyn
Individual
Rd 6
Point Wells
0986
26 Nov 2007 - 08 Oct 2019
Fulton, Hugh
Individual
St Heliers
Auckland
26 Nov 2007 - 08 Oct 2019
Fulton, Hugh
Individual
St Heliers
Auckland
09 Aug 1982 - 14 Oct 2005
Spooner, John Morton Gladwyn
Individual
Northcote
Auckland
09 Aug 1982 - 27 Jun 2010
Location
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