General information

Jimjo Holdings Limited

Type: NZ Limited Company (Ltd)
9429038654459
New Zealand Business Number
637638
Company Number
Registered
Company Status

Jimjo Holdings Limited (NZBN 9429038654459) was registered on 27 Jun 1994. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga had been their physical address, until 29 Aug 2014. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10 shares (1% of shares), namely:
Geraghty, Natasha Renee (an individual) located at Maungatapu, Tauranga postcode 3112,
Michael Stemmer Trustee Company (2010) Limited (an entity) located at Te Awamutu postcode 3800. In the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Geraghty, Natasha Renee (an individual) - located at Maungatapu, Tauranga,
Fellows, Joanne Eileen (a director) - located at Ohauiti, Tauranga,
Peter Wood Trustee Company (No 3) Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Fellows, Joanne Eileen, located at Ohauiti, Tauranga (a director). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 29 Aug 2014
Directors
Name and Address Role Period
Joanne Eileen Fellows
Ohauiti, Tauranga, 3112
Address used since 27 Aug 2013
Director 27 Jun 1994 - current
James William Geraghty
Tauranga,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 04 Mar 2005
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga, 3140 Physical & registered 04 Sep 2013 - 29 Aug 2014
69 Harrier Street, Tauranga Physical 05 Sep 2008 - 04 Sep 2013
Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga Registered 26 Jun 2007 - 04 Sep 2013
Spicers Financial Limited, 6th Floor, Harrington House, Tauranga Registered 05 Oct 1999 - 26 Jun 2007
6th Floor, Harrington House, Harrington Street, Tauranga Physical 05 Oct 1999 - 05 Oct 1999
23 Harrier Street, Tauranga Physical 05 Oct 1999 - 05 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Geraghty, Natasha Renee
Individual
Maungatapu
Tauranga
3112
17 Jun 2021 - current
Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Entity (NZ Limited Company)
Te Awamutu
3800
17 Jun 2021 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Geraghty, Natasha Renee
Individual
Maungatapu
Tauranga
3112
17 Jun 2021 - current
Fellows, Joanne Eileen
Director
Ohauiti
Tauranga
3112
25 Oct 2018 - current
Peter Wood Trustee Company (no 3) Limited
Shareholder NZBN: 9429041342152
Entity (NZ Limited Company)
Tauranga
3110
20 Nov 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Fellows, Joanne Eileen
Director
Ohauiti
Tauranga
3112
25 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Estate Geraghty, James William
Individual
Tauranga
27 Jun 1994 - 20 Nov 2015
Cooney, Hugh Owen
Individual
Tauranga
27 Jun 1994 - 20 Nov 2015
Geraghty, Joanne Eileen
Individual
Ohauiti
Tauranga
3112
27 Jun 1994 - 25 Oct 2018
Geraghty, Joanne Eileen
Individual
Ohauiti
Tauranga
3112
27 Jun 1994 - 25 Oct 2018
Geraghty, Joanne Eileen
Individual
Ohauiti
Tauranga
3112
27 Jun 1994 - 25 Oct 2018
Estate Geraghty, James William
Individual
Tauranga
27 Jun 1994 - 20 Nov 2015
Location
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