Jmk Holdings Limited
Type: NZ Limited Company (Ltd)Jmk Holdings Limited (issued a New Zealand Business Number of 9429038822063) was incorporated on 28 Jul 1993. 2 addresses are currently in use by the company: 429 Kamo Road, Kamo, Whangarei, 0112 (type: physical, service). 20 Church Street, Otahuhu had been their physical address, up to 08 Jun 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Golightly, Andrew James (an individual) located at Regent, Whangarei postcode 0112,
Fitzpatrick, Brian Vicars (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Yates, Janet Hinepaparekara (an individual) - located at Kamo, Whangarei. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 25 May 2017 |
| 429 Kamo Road, Kamo, Whangarei, 0112 | Physical & service | 08 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Hinepaparekara Yates
Kamo, Whangarei, 0112
Address used since 30 May 2017 |
Director | 28 Jul 1993 - current |
|
Janet Hineparekura Yates
Kamo, Whangarei, 0112
Address used since 30 May 2017 |
Director | 28 Jul 1993 - current |
|
Brian Vicars Fitzpatrick
Pakuranga, Auckland, 2010
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Mark Andrew Fitzpatrick
Kamo, Whangarei, 0112
Address used since 30 May 2017 |
Director | 28 Jul 1993 - 19 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Church Street, Otahuhu | Physical | 05 Mar 2010 - 08 Jun 2017 |
| 16 Ryan Place, Manukau | Registered | 05 Mar 2010 - 25 May 2017 |
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 24 Jan 2008 - 05 Mar 2010 |
| C/- I R Souster, 1st Floor, 77 St George Str, Papatoetoe, Auckland | Physical | 24 Jan 1997 - 24 Jan 2008 |
| 68 Luke Street, Otahuhu, Auckland | Registered | 10 Feb 1994 - 24 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golightly, Andrew James Individual |
Regent Whangarei 0112 |
09 Feb 2023 - current |
|
Fitzpatrick, Brian Vicars Individual |
Pakuranga Auckland 2010 |
09 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Janet Hinepaparekara Individual |
Kamo Whangarei 0112 |
08 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Mark Andrew Individual |
Kamo Whangarei 0112 |
28 Jul 1993 - 09 Feb 2023 |
|
Yates, Janet Hineparekura Individual |
Kamo Whangarei 0112 |
28 Jul 1993 - 08 Jun 2018 |
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