General information

Jmac Electrical Limited

Type: NZ Limited Company (Ltd)
9429035493556
New Zealand Business Number
1491132
Company Number
Registered
Company Status

Jmac Electrical Limited (issued an NZBN of 9429035493556) was registered on 09 Mar 2004. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt had been their physical address, up until 26 Feb 2009. 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12 shares (10 per cent of shares), namely:
Barr, Jeremy Adam (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 12 shares); it includes
Johnson, Andre Kristian (an individual) - located at Stokes Valley, Lower Hutt. The 3rd group of shareholders, share allotment (95 shares, 79.17%) belongs to 2 entities, namely:
Cornford, David Michael, located at Eastbourne, Lower Hutt (an individual),
Mclachlan, Jamie Dean, located at Eastbourne, Lower Hutt (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 26 Feb 2009
Directors
Name and Address Role Period
Jamie Dean Mclachlan
Eastbourne, Lower Hutt, 5013
Address used since 18 Feb 2020
Eastbourne, Lower Hutt, 5013
Address used since 22 Aug 2013
Director 09 Mar 2004 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Limited, 69 Rutherford Street, Lower Hutt Physical & registered 09 Mar 2004 - 26 Feb 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Barr, Jeremy Adam
Individual
Queenstown
9371
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Johnson, Andre Kristian
Individual
Stokes Valley
Lower Hutt
5019
30 Nov 2021 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Cornford, David Michael
Individual
Eastbourne
Lower Hutt
5013
09 Mar 2017 - current
Mclachlan, Jamie Dean
Individual
Eastbourne
Lower Hutt
5013
09 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Jamie Dean
Individual
Eastbourne
Lower Hutt
5013
09 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Annemette
Individual
Normandale
Lower Hutt
5010
08 Feb 2005 - 09 Mar 2017
Location
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