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Jimmys Pies Limited

Type: NZ Limited Company (Ltd)
9429000013635
NZBN
157883
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Mar 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 946
Individual Kirkpatrick, Katrina Maree Roxburgh
Roxburgh
9500
New Zealand
Shares Allocation #2 Number of Shares: 946
Individual Kirkpatrick, Daniel Dennis Rd 1
Roxburgh
9571
New Zealand
Shares Allocation #3 Number of Shares: 946
Individual Kirkpatrick, Bernard Hugh Roxburgh
Roxburgh
9500
New Zealand
Shares Allocation #4 Number of Shares: 2303
Individual Kirkpatrick, Jean Margaret Roxburgh
Roxburgh
9500
New Zealand
Shares Allocation #5 Number of Shares: 3459
Individual Kirkpatrick, Dennis Roxburgh
Roxburgh
9500
New Zealand
Shares Allocation #6 Number of Shares: 34400
Individual Kirkpatrick, Dennis 143 Scotland Street
Roxburgh
9500
New Zealand
Director Kirkpatrick, Jean Margaret 143 Scotland Street
Roxburgh
9500
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Director Kirkpatrick, Dennis 143 Scotland Street
Roxburgh
9500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Checketts, Russell 143 Scotland Street
Roxburgh
9500
New Zealand
Directors

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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