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Simons Hill Station Limited

Type: NZ Limited Company (Ltd)
9429036883059
NZBN
1141834
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 07 May 2013

Simons Hill Station Limited, a registered company, was started on 26 Jun 2001. 9429036883059 is the number it was issued. The company has been run by 4 directors: Glenn Alan Fastier - an active director whose contract started on 15 Dec 2004,
Sarah Elizabeth Fastier - an active director whose contract started on 06 Nov 2015,
Jane Moira Stevenson - an inactive director whose contract started on 26 Jun 2001 and was terminated on 06 Nov 2015,
Denis Alan Fastier - an inactive director whose contract started on 26 Jun 2001 and was terminated on 06 Nov 2015.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Simons Hill Station Limited had been using Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra as their registered address up to 10 Aug 2001.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 400 shares (40 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 400 shares (40 per cent). Finally we have the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra

Registered & physical address used from 10 Aug 2001 to 10 Aug 2001

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 10 Aug 2001 to 07 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Fastier, Glenn Alan Rd 99
Twizel
7999
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Burtscher, Christian Andrew Parnell
Auckland
1052
New Zealand
Individual Fastier, Sarah Elizabeth Tekapo-twizel Road
Fairlie

New Zealand
Individual Fastier, Glenn Alan Rd 99
Twizel
7999
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fastier, Glenn Alan Rd 99
Twizel
7999
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fastier, Sarah Elizabeth Tekapo-twizel Road
Fairlie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Richard Brian Rd 4
Christchurch
7674
New Zealand
Individual Fastier, Denis Alan Rd 99
Twizel
7999
New Zealand
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Entity R B Green Trustee Services Limited
Shareholder NZBN: 9429046183644
Company Number: 6308069
Individual Fastier, Denis Alan Rd 99
Twizel
7999
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Macassey, Roger Norman 276 Princes Street
Dunedin
Individual Stevenson, Jane Moira Rd 99
Twizel
7999
New Zealand
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
58 Don Street
Invercargill

New Zealand
Entity R B Green Trustee Services Limited
Shareholder NZBN: 9429046183644
Company Number: 6308069
Timaru
Timaru
7910
New Zealand
Individual Ibbotson, Russell Warren 69 Tarbert Street
Alexandra
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Collier, George Richard Alexandra
Alexandra
9320
New Zealand
Directors

Glenn Alan Fastier - Director

Appointment date: 15 Dec 2004

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 19 Apr 2012


Sarah Elizabeth Fastier - Director

Appointment date: 06 Nov 2015

Address: Tekapo, Twizel, 7999 New Zealand

Address used since 06 Nov 2015


Jane Moira Stevenson - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 06 Nov 2015

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 19 Apr 2012


Denis Alan Fastier - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 06 Nov 2015

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 19 Apr 2012

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