General information
Jaymac Nominees Limited
Type: NZ Limited Company (Ltd)9429038519550
New Zealand Business Number
667261
Company Number
Registered
Company Status
Jaymac Nominees Limited (issued an NZ business identifier of 9429038519550) was incorporated on 10 Jan 1996. 4 addresses are in use by the company: Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: service, registered). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their physical address, up to 07 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcmillan, Nigel William (a director) located at Khandallah, Wellington postcode 6035. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Dec 2021 |
| Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Service & registered | 22 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel M.
Khandallah, Wellington, 6035
Address used since 17 May 2012 |
Director | 10 Jan 1996 - current |
|
Alison Jane Bowman
Rd 7, Sefton, 7477
Address used since 23 Nov 2019 |
Director | 23 Nov 2019 - current |
|
John Eriksen Greager
Level 5, Deloitte House, 10 Brandon Street, Wellington,
Address used since 14 Oct 2009 |
Director | 10 Jan 1996 - 16 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 06 Dec 2018 - 07 Dec 2021 |
| 7/114 Lambton Quay, Welllington, 6011 | Registered & physical | 16 Jul 2012 - 06 Dec 2018 |
| Johnston Lawrence Limited, Level 5, Deloitte House, 10 Brandon Street, Wellington | Physical | 21 Oct 2009 - 16 Jul 2012 |
| Level 5, 10 Brandon Street, Welllington | Registered | 19 Oct 2005 - 16 Jul 2012 |
| C/-johnston Lawrence, Level 5, 10 Brandon Street, Wellington | Registered | 19 Oct 2005 - 19 Oct 2005 |
| C/-johnston Lawrence, Level 5, 10 Brandon St, Wellington | Physical | 19 Oct 2005 - 21 Oct 2009 |
| C/- Johnston Lawrence, Level 6, Wool House, 10 Brandon Street, Wellington | Registered | 10 Dec 2001 - 19 Oct 2005 |
| C/-john Dean Law Office, 7th Floor Local Government Building, 114 Lambton Quay, Wellington | Registered | 05 Dec 2001 - 10 Dec 2001 |
| C/- Johnston Lawrence, Level 6, Wool House, 10 Brandon Street, Wellington | Physical | 28 May 1998 - 19 Oct 2005 |
| C/- John Dean Law Office, 7/22 Brandon Street, Wellington | Physical | 28 May 1998 - 28 May 1998 |
| C/- John Dean Law Office, 7/22 Brandon Street, Wellington | Registered | 09 Nov 1997 - 05 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Nigel William Director |
Khandallah Wellington 6035 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greager, John Eriksen Individual |
Mt Victoria Wellington |
10 Jan 1996 - 17 May 2012 |
Location
Companies nearby
 |
Alexander Associates International 1314 Limited 114-118 Lambton Quay |
|
Whitfield Group Limited 114 Lambton Quay |
|
J R Mckenzie Trust Board Level 4, Local Govt Building |
|
Generosity New Zealand Incorporated Level 4 Civic Assurance Building |
|
Pacific Wellbeing And Prosperity Trust Suites 1 & 2, Level 6 |
|
New Zealand Investment Organization Limited 120 Lambton Quay |