General information

Jimar Tarawera Limited

Type: NZ Limited Company (Ltd)
9429032554267
New Zealand Business Number
2174376
Company Number
Registered
Company Status

Jimar Tarawera Limited (issued a New Zealand Business Number of 9429032554267) was started on 19 Sep 2008. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2023. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Whaiapu, Marie Heather (an individual) located at 6400 State Highway 5, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Andrew, James Robert (an individual) - located at 6400 State Highway 5, Napier. Our data was updated on 11 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
James Robert Andrew
6400 State Highway 5, Napier, 4182
Address used since 01 Jul 2015
Director 19 Sep 2008 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 29 Oct 2019 - 01 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 30 May 2013 - 07 Jun 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 Registered & physical 07 Jul 2010 - 30 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 19 Sep 2008 - 07 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Whaiapu, Marie Heather
Individual
6400 State Highway 5
Napier
4182
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Andrew, James Robert
Individual
6400 State Highway 5
Napier
4182
19 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Marie Heather
Individual
6400 State Highway 5
Napier
4182
30 Jun 2011 - 07 Jul 2017
Location
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