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Jarima Limited

Type: NZ Limited Company (Ltd)
9429037932930
NZBN
890161
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Quelch, Carol Alison Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Quelch, Barry David Rd 4
Pukekohe
2679
New Zealand
Directors

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