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Sim Family Farms Limited

Type: NZ Limited Company (Ltd)
9429032846935
NZBN
2109633
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 14 Jun 2019

Sim Family Farms Limited, a registered company, was registered on 09 Apr 2008. 9429032846935 is the business number it was issued. This company has been supervised by 4 directors: Richard John Sim - an active director whose contract began on 09 Apr 2008,
David Ross Sim - an active director whose contract began on 09 Apr 2008,
Jenny Elizabeth Godfrey - an active director whose contract began on 09 May 2008,
Elizabeth Margaret Sim - an inactive director whose contract began on 09 May 2008 and was terminated on 04 Mar 2016.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Sim Family Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 14 Jun 2019.
A total of 1200 shares are allotted to 5 shareholders (2 groups). The first group consists of 900 shares (75%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 300 shares (25%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 21 Mar 2019 to 14 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 09 Apr 2008 to 21 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Sim, Richard John R D 1
Gordonton, Hamilton
Individual Godfrey, Jenny Elizabeth Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Mbs Beth Sim Trustees Limited
Shareholder NZBN: 9429047971851
Morrinsville
Morrinsville
3300
New Zealand
Individual Sim, David Ross R D 1
Gordonton, Hamilton
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Sim Brothers Limited
Shareholder NZBN: 9429036091096
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sim, Elizabeth Margaret Rd 1
Hamilton
3281
New Zealand
Directors

Richard John Sim - Director

Appointment date: 09 Apr 2008

Address: R D 1, Gordonton, Hamilton, 3281 New Zealand

Address used since 09 Mar 2016


David Ross Sim - Director

Appointment date: 09 Apr 2008

Address: R D 1, Gordonton, Hamilton, 3281 New Zealand

Address used since 09 Mar 2016


Jenny Elizabeth Godfrey - Director

Appointment date: 09 May 2008

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 17 Mar 2010


Elizabeth Margaret Sim - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 04 Mar 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Mar 2015

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