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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oliver Whalan Holdings Limited Shareholder NZBN: 9429030228542 |
Otorohanga Otorohanga 3900 New Zealand |
06 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oliver, William John |
Rd 2 Te Kuiti 3982 New Zealand |
29 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Oliver, Karen Maree |
Rd 2 Te Kuiti 3982 New Zealand |
29 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga New Zealand |
29 Oct 2012 - 06 Aug 2019 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga New Zealand |
29 Oct 2012 - 06 Aug 2019 |
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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