Jarima Limited, a registered company, was launched on 22 Dec 1997. 9429037932930 is the NZ business number it was issued. The company has been run by 5 directors: Carol Alison Quelch - an active director whose contract began on 11 Feb 1998,
Barry David Quelch - an active director whose contract began on 11 Feb 1998,
Roger John Thompson - an inactive director whose contract began on 22 Dec 1997 and was terminated on 11 Feb 1998,
Peter Boyd Guise - an inactive director whose contract began on 22 Dec 1997 and was terminated on 11 Feb 1998,
Brian Mills Ashwell - an inactive director whose contract began on 22 Dec 1997 and was terminated on 11 Feb 1998.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Jarima Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 17 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2014 to 17 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2010 to 19 Nov 2014
Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 17 Nov 2001 to 17 Nov 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2001 to 19 Nov 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 16 Nov 2000 to 17 Nov 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Quelch, Carol Alison |
Rd 4 Pukekohe 2679 New Zealand |
22 Dec 1997 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Quelch, Barry David |
Rd 4 Pukekohe 2679 New Zealand |
22 Dec 1997 - |
Carol Alison Quelch - Director
Appointment date: 11 Feb 1998
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Nov 2009
Barry David Quelch - Director
Appointment date: 11 Feb 1998
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Nov 2009
Roger John Thompson - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 11 Feb 1998
Address: Onehunga, Auckland,
Address used since 22 Dec 1997
Peter Boyd Guise - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 11 Feb 1998
Address: Parnell, Auckland,
Address used since 22 Dec 1997
Brian Mills Ashwell - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 11 Feb 1998
Address: Remuera, Auckland,
Address used since 22 Dec 1997
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