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Simpkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037283988
NZBN
1030587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 08 Aug 2013
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 16 Jul 2019
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 31 Oct 2023

Simpkin Holdings Limited was incorporated on 26 Apr 2000 and issued a New Zealand Business Number of 9429037283988. This registered LTD company has been supervised by 2 directors: Philippa Eve Simpkin - an active director whose contract started on 26 Apr 2000,
George Dreadon Simpkin - an inactive director whose contract started on 26 Apr 2000 and was terminated on 07 May 2020.
According to our data (updated on 17 Apr 2024), the company filed 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (type: registered, service).
Up until 03 Aug 2001, Simpkin Holdings Limited had been using C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Simpkin, Philippa Eve (an individual) located at Tauranga, Tauranga postcode 3110. Simpkin Holdings Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Other active addresses

Address #4: Suite 605, 72 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Service address used from 31 Oct 2023

Principal place of activity

101 Arawa Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata New Zealand

Registered address used from 03 Aug 2001 to 03 Aug 2001

Address #2: C/- Richard Prevett, Chartered Accountant, Arawa Street, Matamata New Zealand

Physical address used from 26 Apr 2000 to 26 Apr 2000

Contact info
pip.simpkin@gmail.com
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Simpkin, Philippa Eve Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpkin, George Dreadon Tauranga
Tauranga
3110
New Zealand
Directors

Philippa Eve Simpkin - Director

Appointment date: 26 Apr 2000

Address: 72 Devonport Road, Tauranga, 3110 New Zealand

Address used since 31 Jul 2015


George Dreadon Simpkin - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 07 May 2020

Address: 72 Devonport Road, Tauranga, 3110 New Zealand

Address used since 31 Jul 2015

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