Jimmys Pies Limited was started on 27 Nov 1978 and issued an NZBN of 9429000013635. The registered LTD company has been run by 4 directors: Jean Margaret Kirkpatrick - an active director whose contract began on 22 Oct 1981,
Katrina Maree Smith - an active director whose contract began on 06 Mar 2025,
Daniel Dennis Kirkpatrick - an active director whose contract began on 06 Mar 2025,
Dennis Kirkpatrick - an inactive director whose contract began on 22 Oct 1981 and was terminated on 06 Mar 2025.
As stated in our information (last updated on 23 May 2025), this company uses 1 address: 160 Spey Street, Invercargill, 9810 (type: registered, physical).
Until 18 Mar 2013, Jimmys Pies Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 43000 shares are allotted to 6 groups (9 shareholders in total). In the first group, 946 shares are held by 1 entity, namely:
Kirkpatrick, Katrina Maree (an individual) located at Roxburgh, Roxburgh postcode 9500.
Another group consists of 1 shareholder, holds 2.2 per cent shares (exactly 946 shares) and includes
Kirkpatrick, Daniel Dennis - located at Rd 1, Roxburgh.
The 3rd share allotment (946 shares, 2.2%) belongs to 1 entity, namely:
Kirkpatrick, Bernard Hugh, located at Roxburgh, Roxburgh (an individual).
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Mar 2012 to 18 Mar 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Apr 2011 to 20 Mar 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 30 Sep 2002 to 07 Apr 2011
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 29 May 1997 to 30 Sep 2002
Address: Fms Chartered Accountants, 142 Spey Street, Invercargill
Registered address used from 22 May 1997 to 30 Sep 2002
Address: Messrs Ernst & Young, 142 Spey Street, Invercargill
Registered address used from 19 Mar 1997 to 22 May 1997
Basic Financial info
Total number of Shares: 43000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 946 | |||
Individual | Kirkpatrick, Katrina Maree |
Roxburgh Roxburgh 9500 New Zealand |
02 Apr 2025 - |
Shares Allocation #2 Number of Shares: 946 | |||
Individual | Kirkpatrick, Daniel Dennis |
Rd 1 Roxburgh 9571 New Zealand |
02 Apr 2025 - |
Shares Allocation #3 Number of Shares: 946 | |||
Individual | Kirkpatrick, Bernard Hugh |
Roxburgh Roxburgh 9500 New Zealand |
02 Apr 2025 - |
Shares Allocation #4 Number of Shares: 2303 | |||
Individual | Kirkpatrick, Jean Margaret |
Roxburgh Roxburgh 9500 New Zealand |
27 Nov 1978 - |
Shares Allocation #5 Number of Shares: 3459 | |||
Individual | Kirkpatrick, Dennis |
Roxburgh Roxburgh 9500 New Zealand |
27 Nov 1978 - |
Shares Allocation #6 Number of Shares: 34400 | |||
Individual | Kirkpatrick, Dennis |
143 Scotland Street Roxburgh 9500 New Zealand |
12 Apr 2012 - |
Director | Kirkpatrick, Jean Margaret |
143 Scotland Street Roxburgh 9500 New Zealand |
12 Apr 2012 - |
Entity (NZ Limited Company) | Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 |
Alexandra Alexandra 9320 New Zealand |
20 Nov 2023 - |
Director | Kirkpatrick, Dennis |
143 Scotland Street Roxburgh 9500 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Checketts, Russell |
143 Scotland Street Roxburgh 9500 New Zealand |
12 Apr 2012 - 20 Nov 2023 |
Jean Margaret Kirkpatrick - Director
Appointment date: 22 Oct 1981
Address: Roxburgh, 9500 New Zealand
Address used since 16 Jun 2015
Katrina Maree Smith - Director
Appointment date: 06 Mar 2025
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 06 Mar 2025
Daniel Dennis Kirkpatrick - Director
Appointment date: 06 Mar 2025
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 06 Mar 2025
Dennis Kirkpatrick - Director (Inactive)
Appointment date: 22 Oct 1981
Termination date: 06 Mar 2025
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 16 Jun 2015
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