Simla Properties Limited, a registered company, was launched on 29 Jul 1998. 9429037797577 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant David Stothers - an active director whose contract started on 29 Jul 1998,
Angela Mary Jensen - an inactive director whose contract started on 29 Jul 1998 and was terminated on 18 Aug 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (registered address),
Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (physical address),
Unit 3, 90C Austin Street, Onekawa, Napier, 4110 (service address),
90 Austin Street, Onekawa, Napier, 4110 (other address) among others.
Simla Properties Limited had been using 45 Wakefield St, Onekawa, Napier as their physical address up to 11 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Stothers, Grant David - located at 4110, Onekawa, Napier.
Other active addresses
Address #4: Unit 3, 90c Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical & service address used from 11 Oct 2018
Previous addresses
Address #1: 45 Wakefield St, Onekawa, Napier New Zealand
Physical & registered address used from 24 Apr 2009 to 11 Oct 2018
Address #2: 27 Austin Street, Onekawa, Napier
Registered & physical address used from 07 Mar 2007 to 24 Apr 2009
Address #3: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier
Registered address used from 12 Apr 2000 to 07 Mar 2007
Address #4: C/- Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
Physical address used from 05 Oct 1998 to 07 Mar 2007
Address #5: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address #6: Mr M A Harding, Chartered Accountant, Cnr Carnegie & Dunlop Roads, Onekawa, Napier
Registered address used from 05 Oct 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stothers, Grant David |
Onekawa Napier New Zealand |
29 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Angela Mary |
Tamatea Napier New Zealand |
29 Jul 1998 - 18 Aug 2022 |
Grant David Stothers - Director
Appointment date: 29 Jul 1998
Address: Onekawa, Napier, 4110 New Zealand
Address used since 23 Mar 2010
Angela Mary Jensen - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 18 Aug 2022
Address: Tamatea, Napier, 4112 New Zealand
Address used since 23 Mar 2010
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