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Simpkin Nominees Limited

Type: NZ Limited Company (Ltd)
9429033701066
NZBN
1893820
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Simpkin Nominees Limited, a registered company, was incorporated on 08 Dec 2006. 9429033701066 is the business number it was issued. This company has been managed by 2 directors: Christopher John Simpkin - an active director whose contract began on 08 Feb 2018,
Thomas Patrick Donovan - an inactive director whose contract began on 08 Dec 2006 and was terminated on 09 Feb 2018.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Simpkin Nominees Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A single entity owns all company shares (exactly 10 shares) - Simpkin, Christopher John - located at 4122, Rd3, Napier.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Apr 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Jan 2013 to 12 Apr 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Mar 2011 to 12 Apr 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Mar 2011 to 30 Jan 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 17 Mar 2009 to 08 Mar 2011

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 07 Mar 2007 to 17 Mar 2009

Address #7: Markhams Mri Hawke's Bay Ltd, 405 King Street North, Hastings

Registered & physical address used from 08 Dec 2006 to 07 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Simpkin, Christopher John Rd3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Thomas Patrick Brookfields Road
Meeanee, R D 3, Napier
Directors

Christopher John Simpkin - Director

Appointment date: 08 Feb 2018

Address: Rd3, Napier, 4183 New Zealand

Address used since 08 Feb 2018


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 09 Feb 2018

Address: Brookfields Road, Meeanee, R D 3, Napier, 4183 New Zealand

Address used since 04 Apr 2016

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