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Kimbar Investments Limited

Type: NZ Limited Company (Ltd)
9429039312433
NZBN
437676
Company Number
Registered
Company Status
Current address
529
Kairangi Road
R D 3, Cambridge 3495
Other (Address for Records) & records address (Address for Records) used since 29 Apr 2008
529 Kairangi Road
R D 3
Cambridge 3495
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2008
529 Kairangi Road
Rd 3
Cambridge 3495
New Zealand
Registered address used since 01 May 2008

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.

Addresses

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

Contact info
64 274 881843
Phone
braa_b@yahoo.com.au
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Herdman, Barbara Ann R D 3
Cambridge 3495

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Herdman, Peter John R D 3
Cambridge 3495

New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Herdman, Katee Alexandra R D 3
Cambridge 3495

New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Herdman, Samantha Ann R D 3
Cambridge 3495

New Zealand
Shares Allocation #5 Number of Shares: 166
Individual Herdman, Hamish Michael R D 3
Cambridge 3495

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antonio, Kim Joanne Rd1
Morrinsville
Individual Herdman, Peter John 480 Kairanga Road
R D 3, Cambridge
Directors

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