Shortcuts

Jimar Te Haroto Limited

Type: NZ Limited Company (Ltd)
9429031653930
NZBN
2410162
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Jimar Te Haroto Limited was registered on 25 Feb 2010 and issued a number of 9429031653930. The registered LTD company has been run by 1 director, named James Robert Andrew - an active director whose contract started on 25 Feb 2010.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 29 Oct 2019, Jimar Te Haroto Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
King Trustees (2012) Limited (an entity) located at Hastings postcode 4122,
Whaiapu, Marie Heather (an individual) located at 6400 State Highway 5, Napier postcode 4182,
Andrew, James Robert (an individual) located at 6400 State Highway 5, Napier.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whaiapu, Marie Heather - located at 6400 State Highway 5, Napier.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrew, James Robert, located at 6400 State Highway 5, Napier (an individual).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 13 Apr 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 30 Jan 2013 to 13 Apr 2016

Address #3: 405n King Street, 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 08 Mar 2011 to 30 Jan 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 25 Feb 2010 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) King Trustees (2012) Limited
Shareholder NZBN: 9429031016094
Hastings
4122
New Zealand
Individual Whaiapu, Marie Heather 6400 State Highway 5
Napier
4182
New Zealand
Individual Andrew, James Robert 6400 State Highway 5
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whaiapu, Marie Heather 6400 State Highway 5
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrew, James Robert 6400 State Highway 5
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Thomas Patrick Rd 3
Napier 4183

New Zealand
Individual Buckley, Marie Heather 6400 State Highway 5
Napier

New Zealand
Directors

James Robert Andrew - Director

Appointment date: 25 Feb 2010

Address: 6400 State Highway 5, Napier, 4182 New Zealand

Address used since 05 Apr 2016

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams