Mcsims Enterprises Limited, a registered company, was started on 09 Jul 2010. 9429031465274 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Fiona Sandra Simpson - an active director whose contract began on 09 Jul 2010,
James Richard Mcgeorge - an active director whose contract began on 09 Jul 2010,
Anthony John Walker - an active director whose contract began on 09 Jul 2010.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Watene Road, Mount Wellington, Auckland, 1060 (type: physical, service).
Mcsims Enterprises Limited had been using 170D Ladies Mile, Ellerslie, Auckland as their physical address until 30 Oct 2012.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Finally the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 170d Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 09 Jul 2010 to 30 Oct 2012
Address #2: 170d Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 09 Jul 2010 to 29 Oct 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
09 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcgeorge, James Richard |
Mount Wellington Auckland 1060 New Zealand |
09 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Simpson, Fiona Sandra |
Mount Wellington Auckland 1060 New Zealand |
09 Jul 2010 - |
Fiona Sandra Simpson - Director
Appointment date: 09 Jul 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Oct 2012
James Richard Mcgeorge - Director
Appointment date: 09 Jul 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Oct 2012
Anthony John Walker - Director
Appointment date: 09 Jul 2010
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Oct 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 09 Jul 2010