Mr Jim Holdings Limited, a registered company, was launched on 19 Apr 2000. 9429037281519 is the number it was issued. This company has been supervised by 7 directors: Mark Andrew Wright - an active director whose contract began on 19 Apr 2000,
Jason Barry Cornish - an active director whose contract began on 19 Apr 2000,
Malcolm Charles Stairmand - an active director whose contract began on 19 Apr 2000,
Gevan Dutton - an active director whose contract began on 16 Jul 2004,
Sean Broadley - an active director whose contract began on 01 Apr 2006.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 175 Victoria St, Wellington, 6040 (category: physical, registered).
Mr Jim Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address until 15 Oct 2019.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 20 shares (20 per cent). Lastly we have the 3rd share allocation (20 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Oct 2018 to 15 Oct 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2015 to 18 Oct 2018
Address: C/- Curtis Mclean Limited, Level Seven, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 19 Apr 2000 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Cornish, Jason Barry |
Ngaio Wellington New Zealand |
19 Apr 2000 - |
| Individual | Cornish, Nicola Jean |
Ngaio Wellington New Zealand |
19 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Boulton, Louise Bridgit |
Kelburn Wellington 6012 New Zealand |
19 Apr 2000 - |
| Individual | Stairmand, Malcolm Charles |
Kelburn Wellington New Zealand |
19 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Wright, Mark Andrew |
Kelburn Wellington New Zealand |
19 Apr 2000 - |
| Individual | Duncan, Lee-anne Mary |
Kelburn Wellington 6012 New Zealand |
05 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Dutton, Gevan |
Mount Victoria Wellington 6011 New Zealand |
30 Nov 2004 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Broadley, Sean |
Newtown Wellington 6021 New Zealand |
15 May 2006 - |
| Individual | Lynden-bell, Edward Lachlan |
Kelburn Wellington 6012 New Zealand |
03 Mar 2014 - |
| Individual | Harper, Susan Joan |
Newtown Wellington 6021 New Zealand |
03 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
14 Oct 2003 - 08 Oct 2014 |
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
14 Oct 2003 - 08 Oct 2014 |
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
14 Oct 2003 - 08 Oct 2014 |
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
14 Oct 2003 - 08 Oct 2014 |
| Individual | Fargher, Robin Campbell |
Kelburn Wellington 6012 New Zealand |
19 Apr 2000 - 08 Oct 2014 |
| Individual | Ender, Vlad Fedacko |
Mount Victoria Wellington |
30 Nov 2004 - 03 Nov 2005 |
| Individual | Wright, Catherine Clare |
Newtown Wellington |
19 Apr 2000 - 30 Nov 2004 |
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
14 Oct 2003 - 08 Oct 2014 |
Mark Andrew Wright - Director
Appointment date: 19 Apr 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Nov 2005
Jason Barry Cornish - Director
Appointment date: 19 Apr 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Oct 2016
Malcolm Charles Stairmand - Director
Appointment date: 19 Apr 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Apr 2000
Gevan Dutton - Director
Appointment date: 16 Jul 2004
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Nov 2017
Address: 39 Taranaki St, Te Aro, Wellington, 6011 New Zealand
Address used since 04 Oct 2016
Sean Broadley - Director
Appointment date: 01 Apr 2006
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Mar 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Apr 2006
Robin Campbell Fargher - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 05 Aug 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Oct 2010
Vlad Fedacko Ender - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 02 Nov 2006
Address: Mount Victoria, Wellington,
Address used since 16 Jul 2004
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