Jaymac Nominees Limited was registered on 10 Jan 1996 and issued a New Zealand Business Number of 9429038519550. The registered LTD company has been run by 3 directors: Nigel M. - an active director whose contract started on 10 Jan 1996,
Alison Jane Bowman - an active director whose contract started on 23 Nov 2019,
John Eriksen Greager - an inactive director whose contract started on 10 Jan 1996 and was terminated on 16 May 2012.
As stated in BizDb's data (last updated on 02 May 2024), the company filed 1 address: Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (types include: service, registered).
Up until 07 Dec 2021, Jaymac Nominees Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcmillan, Nigel William (a director) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Dec 2018 to 07 Dec 2021
Address #2: 7/114 Lambton Quay, Welllington, 6011 New Zealand
Registered & physical address used from 16 Jul 2012 to 06 Dec 2018
Address #3: Johnston Lawrence Limited, Level 5, Deloitte House, 10 Brandon Street, Wellington New Zealand
Physical address used from 21 Oct 2009 to 16 Jul 2012
Address #4: Level 5, 10 Brandon Street, Welllington New Zealand
Registered address used from 19 Oct 2005 to 16 Jul 2012
Address #5: C/-johnston Lawrence, Level 5, 10 Brandon Street, Wellington
Registered address used from 19 Oct 2005 to 19 Oct 2005
Address #6: C/-johnston Lawrence, Level 5, 10 Brandon St, Wellington
Physical address used from 19 Oct 2005 to 21 Oct 2009
Address #7: C/- Johnston Lawrence, Level 6, Wool House, 10 Brandon Street, Wellington
Registered address used from 10 Dec 2001 to 19 Oct 2005
Address #8: C/-john Dean Law Office, 7th Floor Local Government Building, 114 Lambton Quay, Wellington
Registered address used from 05 Dec 2001 to 10 Dec 2001
Address #9: C/- Johnston Lawrence, Level 6, Wool House, 10 Brandon Street, Wellington
Physical address used from 28 May 1998 to 19 Oct 2005
Address #10: C/- John Dean Law Office, 7/22 Brandon Street, Wellington
Physical address used from 28 May 1998 to 28 May 1998
Address #11: C/- John Dean Law Office, 7/22 Brandon Street, Wellington
Registered address used from 09 Nov 1997 to 05 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | McMillan, Nigel William |
Khandallah Wellington 6035 New Zealand |
17 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greager, John Eriksen |
Mt Victoria Wellington |
10 Jan 1996 - 17 May 2012 |
Nigel M. - Director
Appointment date: 10 Jan 1996
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 May 2012
Alison Jane Bowman - Director
Appointment date: 23 Nov 2019
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 23 Nov 2019
John Eriksen Greager - Director (Inactive)
Appointment date: 10 Jan 1996
Termination date: 16 May 2012
Address: Level 5, Deloitte House, 10 Brandon Street, Wellington,
Address used since 14 Oct 2009
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