Simon Rees Limited was started on 28 Jun 2004 and issued an NZ business identifier of 9429035325765. The registered LTD company has been supervised by 2 directors: Simon Nicholas Rees - an active director whose contract started on 28 Jun 2004,
Paul Douglas Hudson - an inactive director whose contract started on 28 Jun 2004 and was terminated on 22 Aug 2022.
As stated in our data (last updated on 08 Apr 2024), this company registered 3 addresses: 354 Brockley Road, Rd 4, Timaru, 7974 (registered address),
354 Brockley Road, Rd 4, Timaru, 7974 (service address),
104 Sealey Street, Thames, Thames, 3500 (physical address),
104 Sealey Street, Thames, Thames, 3500 (registered address) among others.
Up until 09 Dec 2019, Simon Rees Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
BizDb identified old names for this company: from 28 Jun 2004 to 05 Oct 2022 they were called Hudson Rees Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rees, Simon Nicholas (an individual) located at Rd 4, Timaru postcode 7974.
Previous addresses
Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 06 Mar 2015 to 09 Dec 2019
Address #2: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 23 May 2007 to 06 Mar 2015
Address #3: Price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered address used from 02 Jun 2005 to 02 Jun 2005
Address #4: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 02 Jun 2005 to 23 May 2007
Address #5: Puketawai Road, Rd6, Otorohanga
Physical & registered address used from 28 Jun 2004 to 02 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rees, Simon Nicholas |
Rd 4 Timaru 7974 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Paul Douglas |
Rd 5 Te Awamutu 3875 New Zealand |
28 Jun 2004 - 22 Sep 2022 |
Simon Nicholas Rees - Director
Appointment date: 28 Jun 2004
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 22 Sep 2022
Address: Ground Floor Amp Building, Morrinsville, 3300 New Zealand
Address used since 27 Feb 2017
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 18 Feb 2019
Paul Douglas Hudson - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 22 Aug 2022
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 17 Jan 2022
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 30 Sep 2015
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