Sims Trustee Limited, a registered company, was incorporated on 16 Jun 2010. 9429031492478 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Leonard Sims - an active director whose contract began on 20 Dec 2024,
Mary Geraldine Sims - an inactive director whose contract began on 16 Jun 2010 and was terminated on 20 Dec 2024.
Last updated on 07 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: 261 Whitaker Street, Whataupoko, Gisborne, 4010 (registered address),
261 Whitaker Street, Whataupoko, Gisborne, 4010 (service address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
C/-John Dean Law Office, 7/114 Lambton Quay, Wellington 6012 (other address) among others.
Sims Trustee Limited had been using Level 1, 116 Lambton Quay, Wellington Central, Wellington as their registered address up until 21 Feb 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Apr 2022 to 21 Feb 2023
Address #2: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2019 to 28 Apr 2022
Address #3: 7/114 Lambton Quay, Wellington, 6012 New Zealand
Physical & registered address used from 16 Jun 2010 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Murphy, Eileen Margaret |
Geelong Melbourne 3220 Australia |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Sims, Martin Thomas |
Heretaunga Upper Hutt 5019 New Zealand |
20 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Sims, Kevin Joseph |
Bardon Queensland 4065 Australia |
20 Dec 2024 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Sims, Peter Leonard |
Whataupoko Gisborne 4010 New Zealand |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sims, Mary Geraldine |
Silerstream Upper Hutt 5018 New Zealand |
16 Jun 2010 - 20 Dec 2024 |
Peter Leonard Sims - Director
Appointment date: 20 Dec 2024
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 20 Dec 2024
Mary Geraldine Sims - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 20 Dec 2024
Address: Silerstream, Upper Hutt 5018, 5019 New Zealand
Address used since 27 Apr 2016