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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Simpkin, Christopher John |
Rd3 Napier 4183 New Zealand |
09 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Thomas Patrick |
Brookfields Road Meeanee, R D 3, Napier |
08 Dec 2006 - 09 Feb 2018 |
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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