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Nathan Simon Building Limited

Type: NZ Limited Company (Ltd)
9429034218020
NZBN
1794246
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical address used since 26 Mar 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 12 Apr 2023

Nathan Simon Building Limited was incorporated on 24 Mar 2006 and issued an NZBN of 9429034218020. The registered LTD company has been run by 1 director, named Nathan Simon - an active director whose contract began on 24 Mar 2006.
According to our information (last updated on 06 Apr 2024), the company uses 2 addresses: 173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
25 Mailer Street, Mornington, Dunedin, 9011 (physical address).
Up to 12 Apr 2023, Nathan Simon Building Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Simon, Shelley Rose (an individual) located at Wanaka, Wanaka postcode 9305,
Bluey Trust Administration Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Simon, Nathan (an individual) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & service address used from 26 Mar 2014 to 12 Apr 2023

Address #2: Kelly & Co Limited, 25 Mailer Street, Mornington, Dunedin New Zealand

Registered & physical address used from 11 Aug 2009 to 26 Mar 2014

Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 07 Jan 2008 to 11 Aug 2009

Address #4: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 24 Mar 2006 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simon, Shelley Rose Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Bluey Trust Administration Limited
Shareholder NZBN: 9429041321447
Christchurch Central
Christchurch
8013
New Zealand
Individual Simon, Nathan Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Directors

Nathan Simon - Director

Appointment date: 24 Mar 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Jul 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 May 2019

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