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Simmons Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030468382
NZBN
4068318
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Aug 2013

Simmons Investment Trustee Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030468382. This registered LTD company has been supervised by 2 directors: Linda Simmons - an active director whose contract began on 13 Nov 2012,
John Michael Deudney Simmons - an active director whose contract began on 13 Nov 2012.
According to BizDb's data (updated on 12 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 22 Aug 2013, Simmons Investment Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 65 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Simmons, Linda - located at Rd 4, Pukekohe.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Simmons, John Michael Deudney, located at Rd 4, Pukekohe (a director). Simmons Investment Trustee Limited was classified as "Business service nec" (ANZSIC N729910).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Nov 2012 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 65 Limited
Shareholder NZBN: 9429030590304
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Simmons, Linda Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Simmons, John Michael Deudney Rd 4
Pukekohe
2679
New Zealand
Directors

Linda Simmons - Director

Appointment date: 13 Nov 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Nov 2012


John Michael Deudney Simmons - Director

Appointment date: 13 Nov 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 Nov 2012

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