Simmonds Lumber (Nz) Limited, a registered company, was incorporated on 21 Sep 2001. 9429036764303 is the number it was issued. This company has been managed by 6 directors: Geoffrey Paul Dwyer - an active director whose contract began on 16 Nov 2017,
Jian Fei Zhou - an active director whose contract began on 26 Aug 2020,
Graeme Lewis Sims Black - an inactive director whose contract began on 19 Apr 2011 and was terminated on 27 Aug 2020,
John Allen Dobson - an inactive director whose contract began on 12 Dec 2016 and was terminated on 16 Nov 2017,
Humphry John Davy Rolleston - an inactive director whose contract began on 21 Sep 2001 and was terminated on 15 Dec 2016.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 15B Gabador Place, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Simmonds Lumber (Nz) Limited had been using Simmonds Lumber (Nz) Ltd, 40-42 Cryers Road, East Tamaki, Auckland as their registered address up until 25 Mar 2009.
A single entity owns all company shares (exactly 50000 shares) - Simmonds Lumber Pty Limited - located at 1060, Dandenong South, Vic.
Previous addresses
Address: Simmonds Lumber (nz) Ltd, 40-42 Cryers Road, East Tamaki, Auckland
Registered & physical address used from 10 May 2002 to 25 Mar 2009
Address: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch
Registered & physical address used from 21 Sep 2001 to 10 May 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Simmonds Lumber Pty Limited |
Dandenong South Vic 3175 Australia |
21 Sep 2001 - |
Geoffrey Paul Dwyer - Director
Appointment date: 16 Nov 2017
ASIC Name: Simmonds Lumber Pty Ltd
Address: Dandenong South, Vic, 3175 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 16 Nov 2017
Address: Rosehill, Nsw, 2142 Australia
Jian Fei Zhou - Director
Appointment date: 26 Aug 2020
ASIC Name: Simmonds Lumber Pty Ltd
Address: Dandenong South, Vic, 3175 Australia
Address: Carnegie, Victoria, 3163 Australia
Address used since 26 Aug 2020
Graeme Lewis Sims Black - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 27 Aug 2020
ASIC Name: Simmonds Lumber Pty Ltd
Address: Rosehill, Nsw, 2142 Australia
Address: East Melbourne, Vic, 3002 Australia
Address used since 23 Jan 2018
Address: Camberwell, 3124 Australia
Address used since 19 Apr 2011
Address: Camberwell, 3124 Australia
John Allen Dobson - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 16 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Dec 2016
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 15 Dec 2016
Address: Christchurch, 8014 New Zealand
Address used since 13 May 2016
Paul David Elsmore - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 03 Aug 2012
Address: Cherrybrook 2126, Australia,
Address used since 21 Sep 2001
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