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 |
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 |
Type | Used since | |
---|---|---|
20a Selwyn Ave, Mission Bay, Auckland, 1071 | Registered | 21 Oct 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, John Paton Ivory Individual |
Mission Bay Auckland 1071 |
09 Aug 1982 - current |
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 |
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