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Simons & Sons Farms Limited

Type: NZ Limited Company (Ltd)
9429032891423
NZBN
2098110
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 28 Oct 2010

Simons & Sons Farms Limited was started on 26 Feb 2008 and issued an NZ business identifier of 9429032891423. The registered LTD company has been supervised by 2 directors: Rachel Jennifer Simons - an active director whose contract began on 26 Feb 2008,
Grant Andrew Simons - an active director whose contract began on 26 Feb 2008.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Up to 28 Oct 2010, Simons & Sons Farms Limited had been using C-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simons, Rachel Jennifer (an individual) located at Rd 3, Balclutha postcode 9273.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simons, Grant Andrew - located at Rd 3, Balclutha.

Addresses

Previous addresses

Address: C-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 26 Feb 2008 to 28 Oct 2010

Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 26 Feb 2008 to 28 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simons, Rachel Jennifer Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simons, Grant Andrew Rd 3
Balclutha
9273
New Zealand
Directors

Rachel Jennifer Simons - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Gore, 9771 New Zealand

Address used since 30 Oct 2009


Grant Andrew Simons - Director

Appointment date: 26 Feb 2008

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Gore, 9771 New Zealand

Address used since 30 Oct 2009

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Tim White Electrical Limited
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Glensdale Limited
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Clarke Agri Limited
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Hewitt Dairy Enterprises Limited
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Trk Farm Limited
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