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Simner Investments Limited

Type: NZ Limited Company (Ltd)
9429037643553
NZBN
949133
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ward, John Francis Saint Marys Bay
Auckland
1011
New Zealand
Directors

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

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