Jmp Machine Rentals Limited
Type: NZ Limited Company (Ltd)Jmp Machine Rentals Limited (NZBN 9429036572076) was incorporated on 27 Mar 2002. 6 addresess are in use by the company: 455 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 10 Nov 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Thornton, Michael John (a director) located at Hauraki, Auckland postcode 0622,
Drake, Tanya Ann (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Tess Trustee 2025 Limited (an entity) - located at Henderson, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued to Jmp Machine Rentals Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 237 Omaha Drive, Rd 6, Warkworth, 0986 | Physical & registered & service | 10 Nov 2010 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 15 Apr 2025 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Postal & office | 01 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Thornton
Hauraki, Auckland, 0622
Address used since 15 Jan 2025 |
Director | 15 Jan 2025 - current |
|
John Malcolm Patrick Thornton
Rd 6, Warkworth, 0986
Address used since 10 Nov 2010 |
Director | 27 Mar 2002 - 15 Jan 2025 |
|
Theresa Ann Thornton
West Harbour, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 20 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jun 2008 - 10 Nov 2010 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 10 Aug 2006 - 17 Jun 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 27 Mar 2002 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Michael John Director |
Hauraki Auckland 0622 |
02 Apr 2025 - current |
|
Drake, Tanya Ann Individual |
Rangiora Rangiora 7400 |
02 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tess Trustee 2025 Limited Shareholder NZBN: 9429052673078 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
02 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, John Malcolm Patrick Individual |
Rd 6 Warkworth 0986 |
19 May 2006 - 02 Apr 2025 |
|
Thornton, John Malcolm Patrick Individual |
Rd 6 Warkworth 0986 |
27 Mar 2002 - 02 Apr 2025 |
|
Thornton, John Malcolm Patrick Individual |
Rd 6 Warkworth 0986 |
27 Mar 2002 - 02 Apr 2025 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
Henderson Auckland 0610 |
02 Nov 2010 - 02 Apr 2025 |
|
Thornton, Theresa Ann Individual |
West Harbour Auckland |
27 Mar 2002 - 25 May 2005 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
19 May 2006 - 02 Nov 2010 |
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