Simner Investments Limited, a registered company, was incorporated on 25 Mar 1999. 9429037643553 is the number it was issued. The company has been managed by 3 directors: John Francis Ward - an active director whose contract began on 14 Jun 1999,
Susan Margaret Ward - an active director whose contract began on 23 Jan 2013,
Peter James Heenan - an inactive director whose contract began on 25 Mar 1999 and was terminated on 14 Jun 1999.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Simner Investments Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 02 Apr 2014.
Former names for this company, as we managed to find at BizDb, included: from 25 Mar 1999 to 10 Jun 1999 they were named Moon Investments Limited.
One entity controls all company shares (exactly 100 shares) - Ward, John Francis - located at 9810, Saint Marys Bay, Auckland.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Mar 2011 to 02 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 28 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 08 Aug 2007 to 08 Apr 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Ivnercargill
Registered address used from 03 Apr 2003 to 03 Apr 2003
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical address used from 03 Apr 2003 to 03 Apr 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 03 Apr 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 25 Mar 1999 to 03 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, John Francis |
Saint Marys Bay Auckland 1011 New Zealand |
25 Mar 1999 - |
John Francis Ward - Director
Appointment date: 14 Jun 1999
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Mar 2011
Susan Margaret Ward - Director
Appointment date: 23 Jan 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 23 Jan 2013
Peter James Heenan - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 14 Jun 1999
Address: Invercargill,
Address used since 25 Mar 1999
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street