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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Simpkin, Philippa Eve |
Tauranga Tauranga 3110 New Zealand |
26 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpkin, George Dreadon |
Tauranga Tauranga 3110 New Zealand |
26 Apr 2000 - 14 Sep 2020 |
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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