A. M. Simes Limited, a registered company, was started on 03 Jun 1999. 9429037566326 is the number it was issued. The company has been supervised by 1 director, named Andrew Maxwell Simes - an active director whose contract began on 03 Jun 1999.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 (type: physical, registered).
A. M. Simes Limited had been using 42 Ashton Fitchett Drive, Brooklyn, Wellington as their registered address until 19 Aug 2009.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 42 Ashton Fitchett Drive, Brooklyn, Wellington
Registered address used from 12 Apr 2000 to 19 Aug 2009
Address: 42 Ashton Fitchett Drive, Brooklyn, Wellington
Physical address used from 03 Jun 1999 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bennett, Emma Elizabeth Pani |
Brooklyn Wellington 6021 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Simes Bennett Trustee Limited Shareholder NZBN: 9429033940922 |
Brooklyn Wellington 6021 |
30 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simes, Andrew Maxwell |
Brooklyn Wellington 6021 New Zealand |
03 Jun 1999 - |
Andrew Maxwell Simes - Director
Appointment date: 03 Jun 1999
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Aug 2009
Simes Bennett Trustee Limited
42 Ashton Fitchett Drive
Harpo Limited
38b Ashton Fitchett Drive
Fukubi Enterprises Limited
35 Ashton Fitchett Drive
Nansus Trust Limited
33 Ashton Fitchett Drive
Nansus Technology Limited
33 Ashton Fitchett Drive
Ctsws Limited
41 Ashton Fitchett Drive