General information

Jg Hamilton Limited

Type: NZ Limited Company (Ltd)
9429044957834
New Zealand Business Number
6168567
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Jg Hamilton Limited (issued a New Zealand Business Number of 9429044957834) was launched on 21 Nov 2016. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Mahaffey, Paul (an individual) located at Fairfield, Hamilton postcode 3214,
Mahaffey, Megan Joanne (a director) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mahaffey, Paul (an individual) - located at Fairfield, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mahaffey, Megan Joanne, located at Fairfield, Hamilton (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued Jg Hamilton Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Aug 2019
Directors
Name and Address Role Period
Megan Joanne Mahaffey
Fairfield, Hamilton, 3214
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Paul Mahaffey
Fairfield, Hamilton, 3214
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 21 Nov 2016 - 05 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eth Trustees 2020 Limited
Shareholder NZBN: 9429047969056
Entity (NZ Limited Company)
Hamilton
3204
05 Feb 2021 - current
Mahaffey, Paul
Individual
Fairfield
Hamilton
3214
21 Nov 2016 - current
Mahaffey, Megan Joanne
Director
Fairfield
Hamilton
3214
21 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahaffey, Paul
Individual
Fairfield
Hamilton
3214
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mahaffey, Megan Joanne
Director
Fairfield
Hamilton
3214
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Booth, Kevin
Individual
Claudelands
Hamilton
3214
21 Nov 2016 - 14 Oct 2020
Location
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