Janmak Properties Limited
Type: NZ Limited Company (Ltd)Janmak Properties Limited (NZBN 9429036175550) was registered on 14 Jan 2003. 4 addresses are in use by the company: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 21 Moonlight Drive, Rototuna North, Hamilton had been their registered address, up until 11 Apr 2024. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bacchus, Mark Nicolas (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Bacchus, Margaret (an individual) - located at Rd 3, Hamilton,
Bacchus, Mark Nicolas (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bacchus, Margaret, located at Rd 3, Hamilton (an individual). Businesscheck's database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Nicolas Bacchus
Rd 3, Hamilton, 3283
Address used since 10 Feb 2005 |
Director | 14 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 - 11 Apr 2024 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill St, Hamilton | Registered & physical | 15 Mar 2006 - 02 Jun 2017 |
| Level 3, Asb Building, 214 Collingwood Street, Hamilton | Registered & physical | 12 Mar 2004 - 15 Mar 2006 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 12 Mar 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 14 Jan 2003 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacchus, Mark Nicolas Individual |
Rd 3 Hamilton 3283 |
14 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacchus, Margaret Individual |
Rd 3 Hamilton 3283 |
14 Jan 2003 - current |
|
Bacchus, Mark Nicolas Individual |
Rd 3 Hamilton 3283 |
14 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacchus, Margaret Individual |
Rd 3 Hamilton 3283 |
14 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
14 Jan 2003 - 15 Mar 2011 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
14 Jan 2003 - 15 Mar 2011 |
 |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Hcs New Zealand Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |