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Jimber Investments Limited

Type: NZ Limited Company (Ltd)
9429034210895
NZBN
1795008
Company Number
Registered
Company Status
Current address
C/-mitchell Mccleary
57a Theodosia Street
Timaru 7910
Records & other (Address For Share Register) & shareregister address used since 12 Sep 2008
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
Footes Ltd Chartered Accountants Ltd
53 - 55 Sophia Street
Timaru 7940
New Zealand
Records & shareregister address used since 20 Nov 2023

Jimber Investments Limited, a registered company, was started on 28 Mar 2006. 9429034210895 is the NZ business identifier it was issued. The company has been supervised by 2 directors: James Basil Arps - an active director whose contract started on 28 Mar 2006,
Bernadette Maxine Arps - an active director whose contract started on 28 Mar 2006.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service).
Jimber Investments Limited had been using 57A Theodosia Street, Timaru as their physical address until 12 May 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally the next share allocation (5 shares 5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Footes Ltd Chartered Accountants, 53- 55 Sophia Street,, Timaru, 7940 New Zealand

Registered & service address used from 28 Nov 2023

Address #5: 53 - 55 Sophia Street, Timaru, 7940 New Zealand

Registered & service address used from 21 Feb 2024

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 19 Sep 2008 to 12 May 2022

Address #2: Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru

Physical & registered address used from 28 Mar 2006 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
18 Woollcombe Street
Timaru
7910
New Zealand
Individual Arps, James Basil Gleniti
Timaru
7910
New Zealand
Individual Arps, Bernadette Maxine Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Arps, Bernadette Maxine Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Arps, James Basil Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Directors

James Basil Arps - Director

Appointment date: 28 Mar 2006

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Feb 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 25 Feb 2014


Bernadette Maxine Arps - Director

Appointment date: 28 Mar 2006

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Feb 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 25 Feb 2014

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