Jarima Limited
Type: NZ Limited Company (Ltd)Jarima Limited (New Zealand Business Number 9429037932930) was incorporated on 22 Dec 1997. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 17 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Quelch, Carol Alison (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Quelch, Barry David (an individual) - located at Rd 4, Pukekohe. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Alison Quelch
Rd 4, Pukekohe, 2679
Address used since 09 Nov 2009 |
Director | 11 Feb 1998 - current |
|
Barry David Quelch
Rd 4, Pukekohe, 2679
Address used since 09 Nov 2009 |
Director | 11 Feb 1998 - current |
|
Roger John Thompson
Onehunga, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 11 Feb 1998 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 11 Feb 1998 |
|
Brian Mills Ashwell
Remuera, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 11 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 19 Nov 2014 - 17 Sep 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 19 Nov 2010 - 19 Nov 2014 |
| Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Nov 2001 - 17 Nov 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Nov 2001 - 19 Nov 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 16 Nov 2000 - 17 Nov 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 16 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quelch, Carol Alison Individual |
Rd 4 Pukekohe 2679 |
22 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quelch, Barry David Individual |
Rd 4 Pukekohe 2679 |
22 Dec 1997 - current |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |