Simo Enterprises Limited, a registered company, was launched on 24 Aug 2000. 9429037154851 is the number it was issued. This company has been run by 2 directors: John Patrick Simpson - an active director whose contract started on 24 Aug 2000,
Diane Margo Simpson - an inactive director whose contract started on 24 Aug 2000 and was terminated on 01 Mar 2015.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: First Floor, 149 Victoria Street, Christchurch, 8013 (physical address),
First Floor, 149 Victoria Street, Christchurch, 8013 (service address),
156 Stafford Street, Timaru, Timaru, 7910 (registered address).
Simo Enterprises Limited had been using 71 Dobson Street, Gleniti, Timaru as their registered address up to 09 Feb 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address #1: 71 Dobson Street, Gleniti, Timaru, 7910 New Zealand
Registered address used from 01 Feb 2012 to 09 Feb 2017
Address #2: First Floor, 149 Victoria Street, Christchurch New Zealand
Physical address used from 07 Aug 2007 to 19 Sep 2018
Address #3: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch
Physical address used from 06 Oct 2004 to 07 Aug 2007
Address #4: 25 Orielton Place, Timaru New Zealand
Registered address used from 23 Apr 2003 to 01 Feb 2012
Address #5: C/- Witty & Smith, First Floor, 149 Victoria Street, Christchurch
Physical address used from 23 Apr 2003 to 06 Oct 2004
Address #6: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 02 Oct 2001 to 23 Apr 2003
Address #7: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 24 Aug 2000 to 23 Apr 2003
Address #8: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 24 Aug 2000 to 24 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Simo Group Holdings Limited Shareholder NZBN: 9429047273511 |
Timaru Timaru 7910 New Zealand |
17 Apr 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
24 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
18 Sep 2008 - 17 Apr 2019 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
18 Sep 2008 - 17 Apr 2019 |
Individual | Simpson, Diane Margo |
Gleniti Timaru 7910 New Zealand |
24 Aug 2000 - 17 Mar 2015 |
Ultimate Holding Company
John Patrick Simpson - Director
Appointment date: 24 Aug 2000
Address: Timaru, Timaru, 7910 New Zealand
Address used since 31 Jan 2017
Diane Margo Simpson - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 01 Mar 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Jan 2012
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