Jmch Holdings Limited
Type: NZ Limited Company (Ltd)Jmch Holdings Limited (NZBN 9429030208957) was started on 24 May 2013. 2 addresses are currently in use by the company: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (type: physical, service). Level 3, 666 Great South Road, Ellerslie, Auckland had been their registered address, up to 15 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whatipu Developments Limited (an entity) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Harper, Caroline (a director) - located at Forrest Hill, Auckland,
Michell, Johnathan (a director) - located at Hauraki, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Jmch Holdings Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Kenmure Ave, Forrest Hill, Auckland, 0620 | Physical & service & registered | 15 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Johnathan Michell
Hauraki, Auckland, 0622
Address used since 03 May 2016
Campbells Bay, Auckland, 0630
Address used since 03 May 2016 |
Director | 24 May 2013 - current |
|
Caroline Harper
Forrest Hill, Auckland, 0620
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
| 11a Kenmure Ave , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 10 May 2018 - 15 Dec 2020 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Jun 2015 - 10 May 2018 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2013 - 12 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatipu Developments Limited Shareholder NZBN: 9429034776186 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
24 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Caroline Director |
Forrest Hill Auckland 0620 |
13 May 2020 - current |
|
Michell, Johnathan Director |
Hauraki Auckland 0622 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Mark George Individual |
Forrest Hill Auckland 0620 |
24 May 2013 - 13 May 2020 |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
24 May 2013 - 08 May 2014 | |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
24 May 2013 - 08 May 2014 |
 |
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