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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simons, Rachel Jennifer |
Rd 3 Balclutha 9273 New Zealand |
26 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simons, Grant Andrew |
Rd 3 Balclutha 9273 New Zealand |
26 Feb 2008 - |
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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