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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Fastier, Glenn Alan |
Rd 99 Twizel 7999 New Zealand |
04 May 2006 - |
Entity (NZ Limited Company) | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 |
Alexandra 9320 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Burtscher, Christian Andrew |
Parnell Auckland 1052 New Zealand |
06 Nov 2015 - |
Individual | Fastier, Sarah Elizabeth |
Tekapo-twizel Road Fairlie New Zealand |
05 Mar 2010 - |
Individual | Fastier, Glenn Alan |
Rd 99 Twizel 7999 New Zealand |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Fastier, Glenn Alan |
Rd 99 Twizel 7999 New Zealand |
04 May 2006 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Fastier, Sarah Elizabeth |
Tekapo-twizel Road Fairlie New Zealand |
05 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Richard Brian |
Rd 4 Christchurch 7674 New Zealand |
07 Oct 2015 - 13 Oct 2017 |
Individual | Fastier, Denis Alan |
Rd 99 Twizel 7999 New Zealand |
26 Jun 2001 - 26 Aug 2020 |
Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
13 Oct 2017 - 26 Aug 2020 | |
Entity | R B Green Trustee Services Limited Shareholder NZBN: 9429046183644 Company Number: 6308069 |
13 Oct 2017 - 26 Aug 2020 | |
Individual | Fastier, Denis Alan |
Rd 99 Twizel 7999 New Zealand |
26 Jun 2001 - 26 Aug 2020 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
22 Oct 2010 - 13 Oct 2017 | |
Individual | Macassey, Roger Norman |
276 Princes Street Dunedin |
26 Jun 2001 - 07 Oct 2015 |
Individual | Stevenson, Jane Moira |
Rd 99 Twizel 7999 New Zealand |
26 Jun 2001 - 06 Nov 2015 |
Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
58 Don Street Invercargill New Zealand |
13 Oct 2017 - 26 Aug 2020 |
Entity | R B Green Trustee Services Limited Shareholder NZBN: 9429046183644 Company Number: 6308069 |
Timaru Timaru 7910 New Zealand |
13 Oct 2017 - 26 Aug 2020 |
Individual | Ibbotson, Russell Warren |
69 Tarbert Street Alexandra |
26 Jun 2001 - 22 Oct 2010 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
22 Oct 2010 - 13 Oct 2017 | |
Individual | Collier, George Richard |
Alexandra Alexandra 9320 New Zealand |
04 May 2006 - 19 Aug 2015 |
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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