A Sim & Son Limited, a registered company, was started on 11 Dec 1968. 9429031907613 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Trevor Allan Sim - an active director whose contract started on 28 Jan 1985,
Sandra Elizabeth Sim - an active director whose contract started on 28 Jan 1985,
John Charles Sim - an inactive director whose contract started on 28 Jan 1985 and was terminated on 07 Mar 2013.
Updated on 01 May 2024, our database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
A Sim & Son Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 25 Aug 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent). Finally the third share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Aug 2010 to 25 Aug 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 13 Apr 2010 to 11 Aug 2010
Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 27 Aug 1997 to 13 Apr 2010
Address: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 01 Jul 1997 to 13 Apr 2010
Address: Windsor Building, Canon St, Timaru
Registered address used from 13 Nov 1991 to 27 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sim, Trevor Allan |
Cave 7974 New Zealand |
11 Dec 1968 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Sim, Sandra Elizabeth |
Cave 7974 New Zealand |
11 Dec 1968 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Canterbury Lime Company Limited Shareholder NZBN: 9429040267685 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
11 Dec 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, John Charles |
Pleasant Point |
11 Dec 1968 - 07 May 2013 |
Ultimate Holding Company
Trevor Allan Sim - Director
Appointment date: 28 Jan 1985
Address: Cave, 7974 New Zealand
Address used since 09 Aug 2023
Address: Taiko, R.d.4, Timaru, 7974 New Zealand
Address used since 03 Aug 2015
Sandra Elizabeth Sim - Director
Appointment date: 28 Jan 1985
Address: Cave, 7974 New Zealand
Address used since 09 Aug 2023
Address: Taiko, R.d.4, Timaru, 7974 New Zealand
Address used since 03 Aug 2015
John Charles Sim - Director (Inactive)
Appointment date: 28 Jan 1985
Termination date: 07 Mar 2013
Address: Pleasant Point, 7903 New Zealand
Address used since 28 Jan 1985
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