General information

Jimber Investments Limited

Type: NZ Limited Company (Ltd)
9429034210895
New Zealand Business Number
1795008
Company Number
Registered
Company Status

Jimber Investments Limited (NZBN 9429034210895) was registered on 28 Mar 2006. 11 addresess are in use by the company: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their physical address, up until 12 May 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Heartland Law Trustees Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Arps, James Basil (an individual) located at Gleniti, Timaru postcode 7910,
Arps, Bernadette Maxine (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Arps, Bernadette Maxine (an individual) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Arps, James Basil, located at Gleniti, Timaru (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
C/-mitchell Mccleary, 57a Theodosia Street, Timaru 7910 Records & other (Address For Share Register) & shareregister 12 Sep 2008
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
Footes Ltd Chartered Accountants Ltd, 53 - 55 Sophia Street, Timaru, 7940 Records & shareregister 20 Nov 2023
Footes Ltd Chartered Accountants, 53- 55 Sophia Street,, Timaru, 7940 Registered & service 28 Nov 2023
Directors
Name and Address Role Period
James Basil Arps
Gleniti, Timaru, 7910
Address used since 16 Feb 2018
Gleniti, Timaru, 7910
Address used since 25 Feb 2014
Director 28 Mar 2006 - current
Bernadette Maxine Arps
Gleniti, Timaru, 7910
Address used since 16 Feb 2018
Gleniti, Timaru, 7910
Address used since 25 Feb 2014
Director 28 Mar 2006 - current
Addresses
Other active addresses
Type Used since
Footes Ltd Chartered Accountants, 53- 55 Sophia Street,, Timaru, 7940 Registered & service 28 Nov 2023
53 - 55 Sophia Street, Timaru, 7940 Registered & service 21 Feb 2024
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Physical & registered 19 Sep 2008 - 12 May 2022
Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru Physical & registered 28 Mar 2006 - 19 Sep 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
29 Nov 2012 - current
Arps, James Basil
Individual
Gleniti
Timaru
7910
28 Mar 2006 - current
Arps, Bernadette Maxine
Individual
Gleniti
Timaru
7910
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Arps, Bernadette Maxine
Individual
Gleniti
Timaru
7910
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Arps, James Basil
Individual
Gleniti
Timaru
7910
28 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
28 Mar 2006 - 29 Nov 2012
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
28 Mar 2006 - 29 Nov 2012
Location
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C/o Mitchell Mccleary