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Ian Jarman Limited

Type: NZ Limited Company (Ltd)
9429031872300
NZBN
133816
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 04 Jul 2019

Ian Jarman Limited was registered on 10 Aug 1972 and issued a business number of 9429031872300. This registered LTD company has been managed by 3 directors: Nicholas Martin Hugh Jarman - an active director whose contract started on 11 Jun 2020,
Jeremy Thomas Charles Jarman - an active director whose contract started on 11 Jun 2020,
Ian Wilfred Jarman - an inactive director whose contract started on 16 Jan 1989 and was terminated on 02 Dec 2020.
According to BizDb's information (updated on 30 Mar 2022), the company registered 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 04 Jul 2019, Ian Jarman Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 7000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6999 shares are held by 1 entity, namely:
Jarman Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Barbara Jarman - located at Rd 1, Kaiapoi.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 04 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Jul 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 18 May 2011 to 10 Jul 2012

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 18 May 2011 to 10 Jul 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 28 Jun 2004 to 18 May 2011

Address: 32 Oxford Terrace, Christchurch

Registered address used from 18 Jun 2001 to 28 Jun 2004

Address: C/-deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 18 Jun 2001 to 28 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: April

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6999
Entity (NZ Limited Company) Jarman Trustees Limited
Shareholder NZBN: 9429048329828
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barbara Ann Jarman Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Wilfred Jarman Rd 1
Kaiapoi
7691
New Zealand
Individual Ian Wilfred Jarman Rd 1
Kaiapoi
7691
New Zealand
Individual Ian Wilfred Jarman Rd 1
Kaiapoi
7691
New Zealand
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Moorhouse Ave
Christchurch
8141
New Zealand
Directors

Nicholas Martin Hugh Jarman - Director

Appointment date: 11 Jun 2020

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 11 Jun 2020


Jeremy Thomas Charles Jarman - Director

Appointment date: 11 Jun 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 11 Jun 2020


Ian Wilfred Jarman - Director (Inactive)

Appointment date: 16 Jan 1989

Termination date: 02 Dec 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 Jun 2016

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Grove Management Services Limited
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Decipher Group Holdings Limited
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Decipher Group Limited
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