J M C Properties (2003) Limited
Type: NZ Limited Company (Ltd)J M C Properties (2003) Limited (issued a business number of 9429035745181) was incorporated on 30 Sep 2003. 2 addresses are currently in use by the company: 5 Houhere Place, Pukete, Hamilton, 3200 (type: registered, physical). Joyce Brooks and Associates Limited, 11 Clifton Road, Hamilton had been their registered address, up to 21 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Calland, John Grant (an individual) located at Horsham Downs, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Christopher, Max Edward (an individual) - located at Pukete, Hamilton. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Houhere Place, Pukete, Hamilton, 3200 | Registered & physical & service | 21 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Edward Christopher
Pukete, Hamilton, 3200
Address used since 04 Sep 2008 |
Director | 30 Sep 2003 - current |
|
John Grant Calland
Rd 1, Hamilton, 3281
Address used since 01 Jan 2018
Rototuna, Hamilton, 3210
Address used since 08 Sep 2015 |
Director | 21 Aug 2007 - current |
|
John Grant Calland
Hamilton,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 17 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 | Registered & physical | 08 Oct 2012 - 21 Dec 2012 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton | Registered & physical | 08 Feb 2007 - 08 Oct 2012 |
| 13-15 Clifton Road, Hamilton | Physical & registered | 30 Sep 2003 - 08 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calland, John Grant Individual |
Horsham Downs Hamilton 3210 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher, Max Edward Individual |
Pukete Hamilton 3200 |
30 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calland, Wayne Individual |
Pukete Hamilton |
13 Feb 2006 - 13 Feb 2006 |
|
Calland, John Grant Individual |
Hamilton |
30 Sep 2003 - 28 Oct 2005 |
 |
Colorado Associates Limited 9 Sycamore Place |
|
Mellis Investments Limited 4 Houhere Place |
|
Ellery Family Trust Limited 5 Sycamore Place |
|
Green Generation Limited 3 Sycamore Place |
|
Cunneen Properties Limited 19 Sycamore Place |
|
Yogitui Limited 130 Delamere Road |