Simmac Farms Limited was started on 26 Apr 2013 and issued an NZ business number of 9429030246706. The registered LTD company has been supervised by 2 directors: Julia Shena Simmonds - an active director whose contract started on 26 Apr 2013,
Karen Faye Mcconnell - an active director whose contract started on 26 Apr 2013.
As stated in our database (last updated on 24 Mar 2024), the company registered 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, service).
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
Simmonds, Julia Shena (a director) located at Rd 1, Levin postcode 5571,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Simmonds, Neil (an individual) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 3 shareholders, holds 20% shares (exactly 200 shares) and includes
Mcconnell, Peter Warwick - located at Hillsborough, Auckland,
Mcconnell, Karen Faye - located at Rd 4, Pukekohe,
Mcconnell, Phillip John - located at Rd 4, Pukekohe. Simmac Farms Limited is categorised as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Simmonds, Julia Shena |
Rd 1 Levin 5571 New Zealand |
10 Oct 2014 - |
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
10 Oct 2014 - |
| Individual | Simmonds, Neil |
Rd 1 Levin 5571 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mcconnell, Peter Warwick |
Hillsborough Auckland 1042 New Zealand |
26 Apr 2013 - |
| Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe 2679 New Zealand |
26 Apr 2013 - |
| Individual | Mcconnell, Phillip John |
Rd 4 Pukekohe 2679 New Zealand |
26 Apr 2013 - |
Julia Shena Simmonds - Director
Appointment date: 26 Apr 2013
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Sep 2015
Karen Faye Mcconnell - Director
Appointment date: 26 Apr 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Apr 2013
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