Simmermat Limited was registered on 05 Oct 1999 and issued a number of 9429000030441. The registered LTD company has been supervised by 4 directors: Anthony Peter Saunders - an active director whose contract started on 19 Jul 2004,
Thomas Webb Tothill - an inactive director whose contract started on 20 Apr 2000 and was terminated on 17 Oct 2022,
Elspeth Lavinia Tothill - an inactive director whose contract started on 20 Apr 2000 and was terminated on 19 Jul 2004,
James Lawrence Paulden - an inactive director whose contract started on 05 Oct 1999 and was terminated on 20 Apr 2000.
As stated in our database (last updated on 09 Apr 2024), the company registered 4 addresses: 37B Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 (physical address),
37B Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 (service address),
37B Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 (registered address),
37B Footbridge Terrace, Kaiapoi, 7630 (postal address) among others.
Until 04 Nov 2022, Simmermat Limited had been using 37B Footbridge Terrace, Kaiapoi, Kaiapoi as their registered address.
BizDb identified past names used by the company: from 05 Oct 1999 to 23 May 2000 they were named Medway Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Saunders, Anthony Peter (an individual) located at Kaiapoi, Kaiapoi postcode 7630. Simmermat Limited has been classified as "Manufacturing nec" (business classification C259907).
Other active addresses
Address #4: 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & service & registered address used from 04 Nov 2022
Principal place of activity
37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 New Zealand
Previous addresses
Address #1: 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 26 Oct 2022 to 04 Nov 2022
Address #2: 89 Jacksons Road, Rd 2, Ohoka, 7692 New Zealand
Physical & registered address used from 04 Nov 2020 to 26 Oct 2022
Address #3: 159 Clyde Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Oct 2012 to 04 Nov 2020
Address #4: 159 Clyde Road, Christchurch New Zealand
Registered & physical address used from 31 Oct 2002 to 10 Oct 2012
Address #5: C/- J L Paulden, 57 Garden Road, Christchurch
Physical address used from 12 May 2000 to 12 May 2000
Address #6: C/o T W Tothill, 19 Garreg Road, Christchurch
Physical address used from 12 May 2000 to 31 Oct 2002
Address #7: C/- J L Paulden, 57 Garden Road, Christchurch
Registered address used from 12 May 2000 to 31 Oct 2002
Address #8: C/- J L Paulden, 57 Garden Road, Christchurch
Registered address used from 12 Apr 2000 to 12 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Saunders, Anthony Peter |
Kaiapoi Kaiapoi 7630 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tothill, Thomas Webb |
Christchurch 8053 |
25 Nov 2009 - 02 Oct 2012 |
Individual | Tothill, Benjamin William Mcalpine |
Tower, Cnr Worcester Blvd & Oxford Tce Christchurch New Zealand |
25 Nov 2009 - 02 Oct 2012 |
Individual | Brown, John Christopher |
Price Waterhouse Centre 119 Armagh Street, Christchurch |
04 Oct 2007 - 26 Nov 2007 |
Individual | Tothill, Thomas Webb |
Fendalton Christchurch 8052 New Zealand |
05 Oct 1999 - 18 Oct 2022 |
Individual | Tothill, Elspeth Lavinia |
Christchurch |
05 Oct 1999 - 21 Dec 2004 |
Individual | Tothill, Estate Elspeth Lavinia |
Christchurch New Zealand |
04 Oct 2007 - 02 Oct 2012 |
Anthony Peter Saunders - Director
Appointment date: 19 Jul 2004
Address: Kaiapoi, 7630 New Zealand
Address used since 17 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 25 Nov 2009
Thomas Webb Tothill - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 17 Oct 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Oct 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 Oct 2015
Elspeth Lavinia Tothill - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 19 Jul 2004
Address: Christchurch,
Address used since 19 Jan 2003
James Lawrence Paulden - Director (Inactive)
Appointment date: 05 Oct 1999
Termination date: 20 Apr 2000
Address: Christchurch 1,
Address used since 05 Oct 1999
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