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Jmcw Limited

Type: NZ Limited Company (Ltd)
9429030466364
NZBN
4072218
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 04 Aug 2015

Jmcw Limited was started on 29 Oct 2012 and issued a New Zealand Business Number of 9429030466364. The registered LTD company has been managed by 2 directors: William John Oliver - an active director whose contract began on 29 Oct 2012,
Karen Maree Oliver - an active director whose contract began on 29 Oct 2012.
According to our data (last updated on 18 Feb 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Up until 04 Aug 2015, Jmcw Limited had been using 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Oliver Whalan Holdings Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Oliver, William John - located at Rd 2, Te Kuiti.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Oliver, Karen Maree, located at Rd 2, Te Kuiti (a director). Jmcw Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 02 Jul 2013 to 04 Aug 2015

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 21 Jun 2013 to 02 Jul 2013

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered address used from 29 Oct 2012 to 02 Jul 2013

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 29 Oct 2012 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Oliver Whalan Holdings Limited
Shareholder NZBN: 9429030228542
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oliver, William John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Oliver, Karen Maree Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga

New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga

New Zealand
Directors

William John Oliver - Director

Appointment date: 29 Oct 2012

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 29 Oct 2012


Karen Maree Oliver - Director

Appointment date: 29 Oct 2012

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 29 Oct 2012

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