General information

Jimmys Pies Limited

Type: NZ Limited Company (Ltd)
9429000013635
New Zealand Business Number
157883
Company Number
Registered
Company Status

Jimmys Pies Limited (issued an NZBN of 9429000013635) was incorporated on 27 Nov 1978. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up to 18 Mar 2013. 43000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 34400 shares (80 per cent of shares), namely:
Kirkpatrick, Jean Margaret (a director) located at 143 Scotland Street, Roxburgh postcode 9500,
Cm Law Trustees (2020) Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Kirkpatrick, Dennis (a director) located at 143 Scotland Street, Roxburgh postcode 9500. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 3440 shares); it includes
Kirkpatrick, Jean Margaret (an individual) - located at Roxburgh, Roxburgh. Moving on to the third group of shareholders, share allocation (5160 shares, 12%) belongs to 1 entity, namely:
Kirkpatrick, Dennis, located at Roxburgh, Roxburgh (an individual). Our information was updated on 08 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 18 Mar 2013
Directors
Name and Address Role Period
Jean Margaret Kirkpatrick
Roxburgh, 9500
Address used since 16 Jun 2015
Director 22 Oct 1981 - current
Dennis Kirkpatrick
Roxburgh, Roxburgh, 9500
Address used since 16 Jun 2015
Director 22 Oct 1981 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 20 Mar 2012 - 18 Mar 2013
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 07 Apr 2011 - 20 Mar 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 30 Sep 2002 - 07 Apr 2011
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 29 May 1997 - 30 Sep 2002
Fms Chartered Accountants, 142 Spey Street, Invercargill Registered 22 May 1997 - 30 Sep 2002
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 19 Mar 1997 - 22 May 1997
Financial Data
Financial info
43000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34400
Shareholder Name Address Period
Kirkpatrick, Jean Margaret
Director
143 Scotland Street
Roxburgh
9500
12 Apr 2012 - current
Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
20 Nov 2023 - current
Kirkpatrick, Dennis
Director
143 Scotland Street
Roxburgh
9500
12 Apr 2012 - current
Shares Allocation #2 Number of Shares: 3440
Shareholder Name Address Period
Kirkpatrick, Jean Margaret
Individual
Roxburgh
Roxburgh
9500
27 Nov 1978 - current
Shares Allocation #3 Number of Shares: 5160
Shareholder Name Address Period
Kirkpatrick, Dennis
Individual
Roxburgh
Roxburgh
9500
27 Nov 1978 - current

Historic shareholders

Shareholder Name Address Period
Checketts, Russell
Individual
143 Scotland Street
Roxburgh
9500
12 Apr 2012 - 20 Nov 2023
Location
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