Kimbar Investments Limited
Type: NZ Limited Company (Ltd)Kimbar Investments Limited (issued an NZBN of 9429039312433) was incorporated on 27 Jun 1989. 6 addresess are in use by the company: 529 Kairangi Road, Rd 3, Cambridge, 3495 (type: physical, service). Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge had been their registered address, until 01 May 2008. Kimbar Investments Limited used more names, namely: Harwood Street Holdings Limited from 27 Jun 1989 to 20 Jan 2006. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Herdman, Barbara Ann (an individual) located at R D 3, Cambridge 3495. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Herdman, Peter John (an individual) - located at R D 3, Cambridge 3495. The next group of shareholders, share allocation (167 shares, 16.7%) belongs to 1 entity, namely:
Herdman, Katee Alexandra, located at R D 3, Cambridge 3495 (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 529, Kairangi Road, R D 3, Cambridge 3495 | Other (Address for Records) & records (Address for Records) | 29 Apr 2008 |
| 529 Kairangi Road, R D 3, Cambridge 3495 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2008 |
| 529 Kairangi Road, Rd 3, Cambridge, 3495 | Registered | 01 May 2008 |
| 529 Kairangi Road, Rd 3, Cambridge, 3495 | Physical & service | 06 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Ann Herdman
Rd 3, Cambridge, 3495
Address used since 29 Apr 2010 |
Director | 15 Jun 1990 - current |
|
Peter John Herdman
Rd 3, Cambridge, 3495
Address used since 29 Apr 2010 |
Director | 01 Apr 2008 - current |
|
Kim Joanne Antonio
Rd1, Morrinsville,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 01 Apr 2008 |
|
Peter John Herdman
480 Kairanga Road, R D 3, Cambridge,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 18 Jan 2006 |
| Type | Used since | |
|---|---|---|
| 529 Kairangi Road, Rd 3, Cambridge, 3495 | Physical & service | 06 May 2008 |
| 529 Kairangi Road , Rd 3 , Cambridge , 3495 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge | Registered | 25 Jan 2006 - 01 May 2008 |
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge | Physical | 25 Jan 2006 - 06 May 2008 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 10 Jul 2002 - 25 Jan 2006 |
| 120 Maniapoto Street, Otorohanga | Physical | 05 Jul 2001 - 05 Jul 2001 |
| 120 Maniapoto Street,, Otorohanga. | Registered | 05 Jul 2001 - 10 Jul 2002 |
| 18 Maniapoto St, Otorohanga | Physical | 05 Jul 2001 - 10 Jul 2002 |
| - | Physical | 20 Feb 1992 - 05 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdman, Barbara Ann Individual |
R D 3 Cambridge 3495 |
27 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdman, Peter John Individual |
R D 3 Cambridge 3495 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdman, Katee Alexandra Individual |
R D 3 Cambridge 3495 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdman, Samantha Ann Individual |
R D 3 Cambridge 3495 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdman, Hamish Michael Individual |
R D 3 Cambridge 3495 |
23 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonio, Kim Joanne Individual |
Rd1 Morrinsville |
18 Jan 2006 - 18 Jan 2006 |
|
Herdman, Peter John Individual |
480 Kairanga Road R D 3, Cambridge |
27 Jun 1989 - 01 Jul 2005 |
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