Kimbar Investments Limited, a registered company, was registered on 27 Jun 1989. 9429039312433 is the NZ business number it was issued. The company has been supervised by 4 directors: Barbara Ann Herdman - an active director whose contract started on 15 Jun 1990,
Peter John Herdman - an active director whose contract started on 01 Apr 2008,
Kim Joanne Antonio - an inactive director whose contract started on 18 Jan 2006 and was terminated on 01 Apr 2008,
Peter John Herdman - an inactive director whose contract started on 15 Jun 1990 and was terminated on 18 Jan 2006.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 529 Kairangi Road, Rd 3, Cambridge, 3495 (physical address),
529 Kairangi Road, Rd 3, Cambridge, 3495 (service address),
529 Kairangi Road, Rd 3, Cambridge, 3495 (registered address),
529, Kairangi Road, R D 3, Cambridge 3495 (other address) among others.
Kimbar Investments Limited had been using Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge as their registered address up to 01 May 2008.
Former names for this company, as we found at BizDb, included: from 27 Jun 1989 to 20 Jan 2006 they were named Harwood Street Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allocation (167 shares 16.7%) made up of 1 entity.
Other active addresses
Address #4: 529 Kairangi Road, Rd 3, Cambridge, 3495 New Zealand
Physical & service address used from 06 May 2008
Principal place of activity
529 Kairangi Road, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Registered address used from 25 Jan 2006 to 01 May 2008
Address #2: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge
Physical address used from 25 Jan 2006 to 06 May 2008
Address #3: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 10 Jul 2002 to 25 Jan 2006
Address #4: 120 Maniapoto Street, Otorohanga
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address #5: 120 Maniapoto Street,, Otorohanga.
Registered address used from 05 Jul 2001 to 10 Jul 2002
Address #6: 18 Maniapoto St, Otorohanga
Physical address used from 05 Jul 2001 to 10 Jul 2002
Address #7: -
Physical address used from 20 Feb 1992 to 05 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Herdman, Barbara Ann |
R D 3 Cambridge 3495 New Zealand |
27 Jun 1989 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Herdman, Peter John |
R D 3 Cambridge 3495 New Zealand |
23 Apr 2008 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Herdman, Katee Alexandra |
R D 3 Cambridge 3495 New Zealand |
23 Apr 2008 - |
Shares Allocation #4 Number of Shares: 167 | |||
Individual | Herdman, Samantha Ann |
R D 3 Cambridge 3495 New Zealand |
23 Apr 2008 - |
Shares Allocation #5 Number of Shares: 166 | |||
Individual | Herdman, Hamish Michael |
R D 3 Cambridge 3495 New Zealand |
23 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Antonio, Kim Joanne |
Rd1 Morrinsville |
18 Jan 2006 - 18 Jan 2006 |
Individual | Herdman, Peter John |
480 Kairanga Road R D 3, Cambridge |
27 Jun 1989 - 01 Jul 2005 |
Barbara Ann Herdman - Director
Appointment date: 15 Jun 1990
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Apr 2010
Peter John Herdman - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Apr 2010
Kim Joanne Antonio - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 01 Apr 2008
Address: Rd1, Morrinsville,
Address used since 18 Jan 2006
Peter John Herdman - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 18 Jan 2006
Address: 480 Kairanga Road, R D 3, Cambridge,
Address used since 15 Jun 1990