J.m.p. Engineering Limited
Type: NZ Limited Company (Ltd)J.m.p. Engineering Limited (New Zealand Business Number 9429039284792) was started on 27 Nov 1989. 5 addresess are in use by the company: 455 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, up to 14 Apr 2010. 110000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (9.09% of shares), namely:
M J Thornton Securities Limited (an entity) located at Avondale, Auckland 1026. In the second group, a total of 1 shareholder holds 90.91% of all shares (100000 shares); it includes
Mj Thornton Property Limited (an entity) - located at Avondale, Auckland. "Lifting and material handling equipment mfg" (ANZSIC C249140) is the classification the ABS issued to J.m.p. Engineering Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 14 Apr 2010 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Thornton
Hauraki, Auckland, 0622
Address used since 15 Oct 2021
Whenuapai, Waitakere, 0618
Address used since 02 Nov 2009 |
Director | 22 Dec 2003 - current |
|
John Malcolm Patrick Thornton
West Harbour, Auckland,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 22 Dec 2003 |
|
Theresa Ann Thornton
West Harbour, Auckland,
Address used since 27 Nov 1989 |
Director | 27 Nov 1989 - 22 Dec 2003 |
| 455 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Nov 2009 - 14 Apr 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Oct 2008 - 09 Nov 2009 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Physical & registered | 22 Aug 2006 - 24 Oct 2008 |
| 455 Rosebank Road, Avondale, Auckland | Registered | 14 Nov 2001 - 22 Aug 2006 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 13 Nov 2001 - 22 Aug 2006 |
| 402 Rosebank Road, Avondale, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 402 Rosebank Road, Avondale, Auckland | Registered | 05 Dec 2000 - 14 Nov 2001 |
| 402 Rosebank Road, Avondale, Auckland | Registered | 23 Nov 1998 - 05 Dec 2000 |
| 13 Portage Road, New Lynn | Registered | 13 Oct 1993 - 23 Nov 1998 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 13 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Thornton Securities Limited Shareholder NZBN: 9429035670582 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Thornton Property Limited Shareholder NZBN: 9429041620540 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, John Malcolm Patrick Individual |
West Harbour Auckland |
27 Nov 1989 - 14 Oct 2004 |
|
Thornton, Theresa Ann Individual |
West Harbour Auckland |
27 Nov 1989 - 14 Oct 2004 |
 |
Icon Robotics Limited 455 Rosebank Road |
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Jmp Engineering Pty Limited 455 Rosebank Road |
|
M J Thornton Securities Limited 455 Rosebank Road |
|
Mj Thornton Property Limited 455 Rosebank Road |
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