Jamac Limited
Type: NZ Limited Company (Ltd)Jamac Limited (issued an NZBN of 9429037435417) was launched on 12 Nov 1999. 6 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their physical address, until 29 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcpherson, Robert Ian (an individual) located at R D 2, Ruawai, Northland 0592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcpherson, Janiece Anne (an individual) - located at R D 2, Ruawai, Northland 0592. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland | Shareregister & other (Address For Share Register) | 05 May 2010 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & service & registered | 29 Mar 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ian Mcpherson
Rd 2, Ruawai, 0592
Address used since 15 Mar 2010 |
Director | 12 Nov 1999 - current |
|
Janiece Anne Mcpherson
Stillwater,
Address used since 12 Nov 1999 |
Director | 12 Nov 1999 - 12 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Physical & registered | 16 Jul 2009 - 29 Mar 2021 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Physical & registered | 23 Apr 2008 - 16 Jul 2009 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 04 Apr 2007 - 23 Apr 2008 |
| The Offices Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Auckland 1330 | Registered | 09 Sep 2002 - 04 Apr 2007 |
| The Offices Of Grant Vennell Ltd, Chartered Accountants, 7 Greenview, Lane, Red Beach, Auckland 1330 | Physical | 09 Sep 2002 - 04 Apr 2007 |
| The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Registered & physical | 15 Apr 2002 - 09 Sep 2002 |
| Grant Vennell Limited, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa | Registered | 12 Apr 2000 - 15 Apr 2002 |
| Grant Vennell Limited, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa | Physical | 12 Nov 1999 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Robert Ian Individual |
R D 2, Ruawai Northland 0592 |
12 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Janiece Anne Individual |
R D 2, Ruawai Northland 0592 |
12 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Eve Elizabeth Individual |
Remuera Auckland |
10 Mar 2005 - 28 Mar 2007 |
|
Mcpherson, Alexander Robert Individual |
Rd3 Kaukapakapa |
10 Mar 2005 - 28 Mar 2007 |
 |
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