Mr Jim Holdings Limited
Type: NZ Limited Company (Ltd)Mr Jim Holdings Limited (issued an NZ business identifier of 9429037281519) was registered on 19 Apr 2000. 2 addresses are in use by the company: Level 7, 175 Victoria St, Wellington, 6040 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up to 15 Oct 2019. 100 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 20 shares (20% of shares), namely:
Cornish, Jason Barry (an individual) located at Ngaio, Wellington,
Cornish, Nicola Jean (an individual) located at Ngaio, Wellington. When considering the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Boulton, Louise Bridgit (an individual) - located at Kelburn, Wellington,
Stairmand, Malcolm Charles (an individual) - located at Kelburn, Wellington. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Wright, Mark Andrew, located at Kelburn, Wellington (an individual),
Duncan, Lee-Anne Mary, located at Kelburn, Wellington (an individual). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 175 Victoria St, Wellington, 6040 | Physical & registered & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Wright
Kelburn, Wellington, 6012
Address used since 03 Nov 2005 |
Director | 19 Apr 2000 - current |
|
Jason Barry Cornish
Ngaio, Wellington, 6035
Address used since 04 Oct 2016 |
Director | 19 Apr 2000 - current |
|
Malcolm Charles Stairmand
Kelburn, Wellington, 6012
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - current |
|
Gevan Dutton
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2017
39 Taranaki St, Te Aro, Wellington, 6011
Address used since 04 Oct 2016 |
Director | 16 Jul 2004 - current |
|
Sean Broadley
Newtown, Wellington, 6021
Address used since 01 Mar 2020
Northland, Wellington, 6012
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - current |
|
Robin Campbell Fargher
Kelburn, Wellington, 6012
Address used since 12 Oct 2010 |
Director | 19 Apr 2000 - 05 Aug 2014 |
|
Vlad Fedacko Ender
Mount Victoria, Wellington,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 02 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 Oct 2018 - 15 Oct 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 18 Oct 2018 |
| C/- Curtis Mclean Limited, Level Seven, 234 Wakefield Street, Wellington | Physical & registered | 19 Apr 2000 - 23 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Jason Barry Individual |
Ngaio Wellington |
19 Apr 2000 - current |
|
Cornish, Nicola Jean Individual |
Ngaio Wellington |
19 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Louise Bridgit Individual |
Kelburn Wellington 6012 |
19 Apr 2000 - current |
|
Stairmand, Malcolm Charles Individual |
Kelburn Wellington |
19 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Mark Andrew Individual |
Kelburn Wellington |
19 Apr 2000 - current |
|
Duncan, Lee-anne Mary Individual |
Kelburn Wellington 6012 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Gevan Individual |
Mount Victoria Wellington 6011 |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadley, Sean Individual |
Newtown Wellington 6021 |
15 May 2006 - current |
|
Lynden-bell, Edward Lachlan Individual |
Kelburn Wellington 6012 |
03 Mar 2014 - current |
|
Harper, Susan Joan Individual |
Newtown Wellington 6021 |
03 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Oct 2003 - 08 Oct 2014 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Oct 2003 - 08 Oct 2014 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Oct 2003 - 08 Oct 2014 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Oct 2003 - 08 Oct 2014 |
|
Fargher, Robin Campbell Individual |
Kelburn Wellington 6012 |
19 Apr 2000 - 08 Oct 2014 |
|
Ender, Vlad Fedacko Individual |
Mount Victoria Wellington |
30 Nov 2004 - 03 Nov 2005 |
|
Wright, Catherine Clare Individual |
Newtown Wellington |
19 Apr 2000 - 30 Nov 2004 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Oct 2003 - 08 Oct 2014 |
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