Jmac & Son Limited
Type: NZ Limited Company (Ltd)Jmac & Son Limited (New Zealand Business Number 9429031557313) was incorporated on 16 Jun 2010. 5 addresess are currently in use by the company: 55 Whanga Crescent, Titahi Bay, Porirua, 5022 (type: postal, delivery). 1/29 Truscott Ave, Johnsonville, Wellington had been their registered address, up to 02 Oct 2012. Jmac & Son Limited used other names, namely: Car Park Ads Limited from 16 Jun 2010 to 01 Dec 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Mcdonald, Joshua Samson (an individual) located at Wellington postcode 5022. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Mcdonald, John Thomas (an individual) - located at Titahi Bay, Porirua. "Taxi cab service" (business classification I462330) is the category the Australian Bureau of Statistics issued Jmac & Son Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Whanga Crescent, Titahi Bay, Porirua, 5022 | Registered | 02 Oct 2012 |
| 55 Whanga Crescent, Titahi Bay, Porirua, 5022 | Physical & service | 20 Dec 2012 |
| 55 Whanga Crescent, Titahi Bay, Porirua, 5022 | Postal & delivery & office | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mcdonald
Titahi Bay, Porirua, 5022
Address used since 21 Sep 2012 |
Director | 16 Jun 2010 - current |
|
Karl Slater
Berhampore, Wellington 6023,
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 28 Nov 2011 |
| 55 Whanga Crescent , Titahi Bay , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 1/29 Truscott Ave, Johnsonville, Wellington, 6440 | Registered | 06 Dec 2011 - 02 Oct 2012 |
| 26b Tinakori Road, Thorndon, Wellington | Registered | 16 Jun 2010 - 06 Dec 2011 |
| 1/29 Truscott Avenue, Johnsonville, Wellington 6037 | Physical | 16 Jun 2010 - 20 Dec 2012 |
| 1/29 Truscott Avenue, Johnsonville, Wellington 6037 | Registered | 16 Jun 2010 - 16 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Joshua Samson Individual |
Wellington 5022 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Thomas Individual |
Titahi Bay Porirua 5022 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Karl Individual |
Berhampore Wellington 6023 |
16 Jun 2010 - 28 Nov 2011 |
 |
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