Jmat Holdings Limited
Type: NZ Limited Company (Ltd)Jmat Holdings Limited (issued an NZBN of 9429036727094) was incorporated on 29 Oct 2001. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, until 08 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Cook, Jennifer Moya (an individual) located at Hahei 2856, Whitianga,
Sims, Alastair Craig (an individual) located at Rd1, Hahei 2856, Whitianga. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Sims, Alastair Craig (an individual) - located at Rd1, Hahei 2856, Whitianga. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Kavali, Maxine Joy, located at Rd1, Hahei 2856, Whitianga (an individual),
Bartlett, Timothy John, located at Rd1, Hahei 2856, Whitianga (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Bartlett
Hahei 2856, Whitianga, 2856
Address used since 25 Aug 2015
Hahei 2856, Whitianga, 2856
Address used since 25 Aug 2015 |
Director | 29 Oct 2001 - current |
|
Jennifer Moya Cook
Hahei 2856, Whitianga, 2856
Address used since 25 Aug 2015 |
Director | 29 Oct 2001 - current |
|
Alastair Craig Sims
Rd1, Hahei 2856, Whitianga, 2856
Address used since 25 Aug 2015 |
Director | 29 Oct 2001 - current |
|
Maxine Joy Kavali
Rd1, Hahei 2856, Whitianga, 2856
Address used since 25 Aug 2015 |
Director | 29 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 08 Sep 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 28 Jun 2017 - 29 Jan 2018 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 28 Jun 2017 |
| C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland | Registered & physical | 28 Jul 2008 - 31 Oct 2014 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 28 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 26 Aug 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland | Registered | 11 Sep 2002 - 26 Aug 2004 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Physical | 11 Sep 2002 - 26 Aug 2004 |
| Horwath Porter Wigglesworth Limited, Level 14, Tower 2, 55-65 Shortland Street, Auckland | Registered & physical | 29 Oct 2001 - 11 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jennifer Moya Individual |
Hahei 2856 Whitianga |
29 Oct 2001 - current |
|
Sims, Alastair Craig Individual |
Rd1 Hahei 2856, Whitianga |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Alastair Craig Individual |
Rd1 Hahei 2856, Whitianga |
29 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavali, Maxine Joy Individual |
Rd1 Hahei 2856, Whitianga |
29 Oct 2001 - current |
|
Bartlett, Timothy John Individual |
Rd1 Hahei 2856, Whitianga |
29 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavali, John Roy Individual |
Mission Bay Auckland |
29 Oct 2001 - 30 Aug 2019 |
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |