General information
Jmf New Zealand Limited
Type: NZ Limited Company (Ltd)9429031084734
New Zealand Business Number
3396352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107194452
GST Number
C149230 - Door Or Window Mfg - Wooden
Industry classification codes with description
Jmf New Zealand Limited (NZBN 9429031084734) was registered on 22 Jun 2011. 2 addresses are currently in use by the company: 860C Manukau Road, Royal Oak, Auckland, 1061 (type: registered, physical). 69B Monarch Avenue, Hillcrest, Auckland had been their physical address, until 02 Feb 2022. Jmf New Zealand Limited used other names, namely: Joinery Limited from 23 May 2011 to 01 Jul 2011. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Joinery Limited (an entity) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
New Zealand Joinery Manufacturers Federation Incorporated (an other) - located at Taradale, Napier. "Door or window mfg - wooden" (business classification C149230) is the category the ABS issued Jmf New Zealand Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 860c Manukau Road, Royal Oak, Auckland, 1061 | Registered & physical & service | 02 Feb 2022 |
Contact info
64 21 02604646
Phone (Phone)
admin@jmfnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@jmfnz.co.nz
Email
www.jmfnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gilbert Riley
Remuera, Auckland, 1050
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Ian James Love Lothian
Ilam, Christchurch, 8041
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Paul Anthony Ingram
Rotorua, 3074
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - 01 Oct 2023 |
|
Paul Simon Evans
Hobsonville, Auckland, 0616
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 01 Sep 2023 |
|
David George Cunningham
R D 4, Pukekohe, 2679
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 19 May 2022 |
|
David Samuel Higgins
Rd 5, Te Kuiti, 3985
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - 23 Sep 2021 |
|
Liam Wackrow
Cambridge, 3434
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 13 Jul 2021 |
|
Andrew John Bellamy
Mosgiel, 9073
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - 13 Jul 2021 |
|
Paul Anthony Ingram
Sunnybrook, Rotorua, 3015
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 19 Jun 2019 |
|
Garry John Mcnaughton
Rd 1, Alexandra, 9391
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 19 Sep 2017 |
|
Kenneth Ian Monk
Rd 9, Hamilton, 3289
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 19 Sep 2017 |
|
Dennis Stewart Mcnaughton
Mount Roskill, Auckland, 1041
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 30 Mar 2017 |
|
Julian Peter Jaques
Beerescourt, Hamilton, 3200
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 20 Jun 2014 |
Addresses
Principal place of activity
| 69b Monarch Avenue , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 69b Monarch Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 24 Mar 2020 - 02 Feb 2022 |
| 1 Clive Road, Epsom, Auckland, 1023 | Physical & registered | 30 Apr 2018 - 24 Mar 2020 |
| 20 Cambridge Terrace, Taradale, Napier, 4112 | Physical & registered | 27 Feb 2013 - 30 Apr 2018 |
| 42 Frost Road, Mount Roskill, Auckland, 1041 | Physical & registered | 06 Jul 2011 - 27 Feb 2013 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Jun 2011 - 06 Jul 2011 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joinery Limited Shareholder NZBN: 9429040889023 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
05 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Joinery Manufacturers Federation Incorporated Other (Other) |
Taradale Napier 4112 |
11 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Dennis Stewart Individual |
Mount Roskill Auckland 1041 |
22 Jun 2011 - 05 Apr 2017 |
|
Mcnaughton, Grant Noel Individual |
Point Chevalier Auckland 1022 |
22 Jun 2011 - 05 Apr 2017 |
|
New Zealand Joinery Manufacturers Federation Incorporated Company Number: 216444 Entity |
04 Apr 2012 - 11 Apr 2012 | |
|
Mcnaughton, Garry John Individual |
Rd 1 Alexandra 9391 |
22 Jun 2011 - 05 Apr 2017 |
|
Mcnaughton, Ross William Individual |
Murrays Bay Auckland 0630 |
22 Jun 2011 - 05 Apr 2017 |
|
New Zealand Joinery Manufacturers Federation Incorporated Company Number: 216444 Entity |
04 Apr 2012 - 11 Apr 2012 | |
|
Dennis Stewart Mcnaughton Director |
Mount Roskill Auckland 1041 |
22 Jun 2011 - 05 Apr 2017 |
|
Garry John Mcnaughton Director |
Rd 1 Alexandra 9391 |
22 Jun 2011 - 05 Apr 2017 |
Location
Companies nearby
 |
New Zealand Joinery Manufacturers Federation Incorporated 20 Cambridge Terrace |
|
Evagreen Limited 2/16 Totara Street |
|
Devereux It Limited 27 Avondale Road |
|
Walls Carpentry Services Limited 7 Upham Crescent |
|
Island Bay Investments Limited 27 Neeve Road |
|
Bke Properties Limited 10 Upham Crescent |
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