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Simmermat Limited

Type: NZ Limited Company (Ltd)
9429000030441
NZBN
981791
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
37b Footbridge Terrace
Kaiapoi 7630
New Zealand
Postal address used since 17 Oct 2022
37 B Footbridge Terrace.kaiapoi. 7630
Kaiapoi 7630
New Zealand
Delivery address used since 17 Oct 2022
37b Footbridge Terrace
Kaiapoi
Kaiapoi 7630
New Zealand
Office address used since 17 Oct 2022

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).

Addresses

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

Contact info
64 21 683444
Phone
64 3 3120089
Phone
tony@simmermat.com
05 Oct 2019 nzbn-reserved-invoice-email-address-purpose
tony@simmermat.com
09 Oct 2018 Email
www.simmermat.com
05 Oct 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Saunders, Anthony Peter Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tothill, Thomas Webb Christchurch 8053
Individual Tothill, Benjamin William Mcalpine Tower, Cnr Worcester Blvd & Oxford Tce
Christchurch

New Zealand
Individual Brown, John Christopher Price Waterhouse Centre
119 Armagh Street, Christchurch
Individual Tothill, Thomas Webb Fendalton
Christchurch
8052
New Zealand
Individual Tothill, Elspeth Lavinia Christchurch
Individual Tothill, Estate Elspeth Lavinia Christchurch

New Zealand
Directors

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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