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Simla Farms Limited

Type: NZ Limited Company (Ltd)
9429031628600
NZBN
2433498
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Dec 2018

Simla Farms Limited was incorporated on 12 Mar 2010 and issued an NZBN of 9429031628600. The registered LTD company has been supervised by 4 directors: Norma Lillan King - an active director whose contract started on 12 Mar 2010,
Simon Abbott King - an active director whose contract started on 12 Mar 2010,
David John King - an active director whose contract started on 12 Mar 2010,
Alistair John King - an active director whose contract started on 12 Mar 2010.
According to our information (last updated on 16 Apr 2024), the company registered 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Until 21 Dec 2018, Simla Farms Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address.
A total of 1000 shares are allocated to 10 groups (18 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, Norma Lillan (an individual) located at R D 5, Ashburton 7775.
The second group consists of 3 shareholders, holds 34.7 per cent shares (exactly 347 shares) and includes
L S Trustees (No. 27) Limited - located at Ashburton,
King, David John - located at R D 5, Ashburton 7775,
King, Alistair John - located at R D 5, Ashburton 7775.
The 3rd share allocation (347 shares, 34.7%) belongs to 3 entities, namely:
King, Simon Abbott, located at R D 5, Ashburton 7775 (an individual),
L S Trustees (No. 27) Limited, located at Ashburton (an entity),
King, Alistair John, located at R D 5, Ashburton 7775 (an individual).

Addresses

Previous address

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Mar 2010 to 21 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual King, Norma Lillan R D 5
Ashburton 7775

New Zealand
Shares Allocation #2 Number of Shares: 347
Entity (NZ Limited Company) L S Trustees (no. 27) Limited
Shareholder NZBN: 9429030582187
Ashburton
7700
New Zealand
Individual King, David John R D 5
Ashburton 7775

New Zealand
Individual King, Alistair John R D 5
Ashburton 7775

New Zealand
Shares Allocation #3 Number of Shares: 347
Individual King, Simon Abbott R D 5
Ashburton 7775

New Zealand
Entity (NZ Limited Company) L S Trustees (no. 27) Limited
Shareholder NZBN: 9429030582187
Ashburton
7700
New Zealand
Individual King, Alistair John R D 5
Ashburton 7775

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual King, Georgina Elizabeth Rd 5
Ashburton
7775
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual King, Simon Abbott R D 5
Ashburton 7775

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual King, Nicola Catherine R D 5
Asburton
7775
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual King, Alistair John R D 5
Ashburton 7775

New Zealand
Shares Allocation #8 Number of Shares: 150
Entity (NZ Limited Company) L S Trustees (no. 27) Limited
Shareholder NZBN: 9429030582187
Ashburton
7700
New Zealand
Individual King, David John R D 5
Ashburton 7775

New Zealand
Individual King, Alistair John R D 5
Ashburton 7775

New Zealand
Shares Allocation #9 Number of Shares: 150
Entity (NZ Limited Company) L S Trustees (no. 27) Limited
Shareholder NZBN: 9429030582187
Ashburton
7700
New Zealand
Individual King, Simon Abbott R D 5
Ashburton 7775

New Zealand
Individual King, Alistair John R D 5
Ashburton 7775

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual King, David John R D 5
Ashburton 7775

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Georgina Elizabeth R D 5
Ashburton
7775
New Zealand
Directors

Norma Lillan King - Director

Appointment date: 12 Mar 2010

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 09 May 2018

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 11 May 2016


Simon Abbott King - Director

Appointment date: 12 Mar 2010

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 11 May 2016


David John King - Director

Appointment date: 12 Mar 2010

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 11 May 2016


Alistair John King - Director

Appointment date: 12 Mar 2010

Address: Ashburton, 7775 New Zealand

Address used since 09 May 2018

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 11 May 2016

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