Simstal Macadamia Limited was incorporated on 20 Apr 2011 and issued an NZ business number of 9429031123655. This registered LTD company has been supervised by 2 directors: Simon David Griffiths - an active director whose contract started on 20 Apr 2011,
Stacey Anne Shuck - an inactive director whose contract started on 20 Apr 2011 and was terminated on 15 Jul 2021.
According to our database (updated on 26 Mar 2024), the company uses 1 address: 882 South Head Road, Rd 1, Helensville, 0874 (types include: postal, office).
Until 21 Oct 2011, Simstal Macadamia Limited had been using 169 Avondale Road, Avondale, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Griffiths, Simon David (a director) located at Rd 1, Helensville postcode 0874. Simstal Macadamia Limited was categorised as "Macadamia nut growing" (ANZSIC A013940).
Principal place of activity
882 South Head Road, Rd 1, Helensville, 0874 New Zealand
Previous addresses
Address #1: 169 Avondale Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 May 2011 to 21 Oct 2011
Address #2: 169 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Apr 2011 to 17 May 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Griffiths, Simon David |
Rd 1 Helensville 0874 New Zealand |
20 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shuck, Stacey Anne |
Rd 1 Helensville 0874 New Zealand |
20 Apr 2011 - 05 Apr 2022 |
Simon David Griffiths - Director
Appointment date: 20 Apr 2011
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 02 Apr 2012
Stacey Anne Shuck - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 15 Jul 2021
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 02 Apr 2012
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