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General information

Jmp Machine Rentals Limited

Type: NZ Limited Company (Ltd)
9429036572076
New Zealand Business Number
1197605
Company Number
Registered
Company Status

Jmp Machine Rentals Limited (NZBN 9429036572076) was incorporated on 27 Mar 2002. 2 addresses are in use by the company: 237 Omaha Drive, Rd 6, Warkworth, 0986 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 10 Nov 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Thornton, John Malcolm Patrick (an individual) located at Rd 6, Warkworth postcode 0986,
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thornton, John Malcolm Patrick (an individual) - located at Rd 6, Warkworth. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
237 Omaha Drive, Rd 6, Warkworth, 0986 Physical & registered & service 10 Nov 2010
Last updated:
Directors
Name and Address Role Period
John Malcolm Patrick Thornton
Rd 6, Warkworth, 0986
Address used since 10 Nov 2010
Director 27 Mar 2002 - current
Theresa Ann Thornton
West Harbour, Auckland,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 20 Jun 2004
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 17 Jun 2008 - 10 Nov 2010
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Registered & physical 10 Aug 2006 - 17 Jun 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 27 Mar 2002 - 10 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thornton, John Malcolm Patrick
Individual 		Rd 6
Warkworth
0986 		27 Mar 2002 - current
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company) 		Henderson
Auckland
0610 		02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thornton, John Malcolm Patrick
Individual 		Rd 6
Warkworth
0986 		19 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Thornton, Theresa Ann
Individual 		West Harbour
Auckland
 27 Mar 2002 - 25 May 2005
Burns, John William Boswell
Individual 		Greenlane
Auckland
 19 May 2006 - 02 Nov 2010
Location
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