Jiminy Limited was registered on 08 Oct 2009 and issued an NZ business number of 9429031840446. This registered LTD company has been run by 4 directors: Che John Mearns - an active director whose contract began on 08 Oct 2009,
Sabine Helene Hogguer - an inactive director whose contract began on 21 May 2011 and was terminated on 19 Oct 2015,
Brent Clement Francois Narbey - an inactive director whose contract began on 23 Sep 2011 and was terminated on 01 Aug 2014,
Nigel Williamson - an inactive director whose contract began on 23 Sep 2011 and was terminated on 01 Aug 2014.
According to the BizDb database (updated on 31 Mar 2024), the company uses 2 addresses: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Until 16 Jan 2023, Jiminy Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mearns, Che John (an individual) located at Waterview, Auckland postcode 1026.
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 06 Dec 2018 to 16 Jan 2023
Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2014 to 06 Dec 2018
Address #3: Level 2/69 Beach Road, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jan 2013 to 08 Sep 2014
Address #4: 15 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 05 Jan 2012 to 03 Jan 2013
Address #5: 609 South Titirangi Road, Titirangi, Waitakere, Auckland New Zealand
Physical & registered address used from 08 Oct 2009 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mearns, Che John |
Waterview Auckland 1026 New Zealand |
08 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Nigel |
St Heliers Auckland 1071 New Zealand |
27 Feb 2014 - 29 Aug 2014 |
| Individual | Narbey, Brent Clement Francois |
Avondale Auckland 1026 New Zealand |
27 Feb 2014 - 29 Aug 2014 |
| Director | Nigel Williamson |
St Heliers Auckland 1071 New Zealand |
27 Feb 2014 - 29 Aug 2014 |
| Director | Brent Clement Francois Narbey |
Avondale Auckland 1026 New Zealand |
27 Feb 2014 - 29 Aug 2014 |
| Individual | Hogguer, Sabine Helene |
Titirangi Auckland 0604 New Zealand |
08 Oct 2009 - 09 Jan 2018 |
Che John Mearns - Director
Appointment date: 08 Oct 2009
Address: Waterview, Auckland, 1026 New Zealand
Address used since 26 Nov 2015
Sabine Helene Hogguer - Director (Inactive)
Appointment date: 21 May 2011
Termination date: 19 Oct 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 04 Aug 2014
Brent Clement Francois Narbey - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 01 Aug 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Sep 2011
Nigel Williamson - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 01 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2011
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