Sim Brothers Limited, a registered company, was registered on 20 Mar 2003. 9429036091096 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Ross Sim - an active director whose contract started on 20 Mar 2003,
Richard John Sim - an active director whose contract started on 20 Mar 2003.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Sim Brothers Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 14 Jun 2019.
A total of 10000 shares are allotted to 11 shareholders (6 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99%). Lastly the third share allotment (2499 shares 24.99%) made up of 3 entities.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 03 Oct 2018 to 14 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 Feb 2007 to 03 Oct 2018
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 20 Mar 2003 to 22 Feb 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sim, Richard John |
Rd 1 Hamilton 3281 New Zealand |
15 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Mbs Dr Sim Trustees Limited Shareholder NZBN: 9429048433990 |
Morrinsville Morrinsville 3300 New Zealand |
02 Nov 2020 - |
| Individual | Sim, David Ross |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 2499 | |||
| Individual | Sim, Richard John |
Rd 1 Hamilton 3281 New Zealand |
15 Sep 2006 - |
| Individual | Sim, Shelley Louise |
Rd 1 Hamilton 3281 New Zealand |
20 Sep 2004 - |
| Entity (NZ Limited Company) | Mbs Sl Sim Trustees Limited Shareholder NZBN: 9429048434287 |
Morrinsville Morrinsville 3300 New Zealand |
07 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 2499 | |||
| Individual | Sim, Shelley Louise |
Rd 1 Hamilton 3281 New Zealand |
20 Sep 2004 - |
| Individual | Sim, Richard John |
Rd 1 Hamilton 3281 New Zealand |
15 Sep 2006 - |
| Entity (NZ Limited Company) | Mbs Rj Sim Trustees Limited Shareholder NZBN: 9429048434201 |
Morrinsville Morrinsville 3300 New Zealand |
07 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sim, David Ross |
Rd 1 Hamilton 3281 New Zealand |
20 Mar 2003 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Sim, Shelley Louise |
Rd 1 Hamilton 3281 New Zealand |
20 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
20 Sep 2004 - 15 Sep 2006 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
20 Sep 2004 - 15 Sep 2006 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
20 Sep 2004 - 15 Sep 2006 | |
| Individual | Sim, Shelley Louise |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
| Individual | Sim, Richard John |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
20 Sep 2004 - 15 Sep 2006 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
03 Jul 2007 - 02 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
| Individual | Sim, Shelley Louise |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
| Individual | Sim, Shelley Louise |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
| Individual | Sim, Richard John |
R D 1 Hamilton New Zealand |
20 Sep 2004 - 07 Sep 2020 |
| Individual | Sim, Richard John |
R D 1 Hamilton New Zealand |
20 Sep 2004 - 07 Sep 2020 |
| Individual | Sim, Richard John |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
David Ross Sim - Director
Appointment date: 20 Mar 2003
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 11 Sep 2015
Richard John Sim - Director
Appointment date: 20 Mar 2003
Address: Gordonton, Hamilton, 3281 New Zealand
Address used since 11 Sep 2015
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