Simkin Management Limited, a registered company, was registered on 11 Dec 1996. 9429038193323 is the NZBN it was issued. The company has been managed by 3 directors: Colin Terry Simkin - an active director whose contract began on 11 Dec 1996,
Kip Nicolas Rasmussen - an active director whose contract began on 11 Dec 1996,
Steven Bruce Simkin - an inactive director whose contract began on 11 Dec 1996 and was terminated on 07 Aug 2000.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 22 Turner Place, Onekawa, Napier, 4110 (types include: postal, office).
Simkin Management Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their registered address up until 23 Oct 2008.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address #1: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 23 Oct 2008
Address #2: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 09 May 2007
Address #3: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 09 May 2007
Address #4: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address #5: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 11 Apr 2000 to 03 Sep 2001
Address #6: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 17 Nov 1997 to 11 Apr 2000
Address #7: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Physical address used from 17 Nov 1997 to 03 Sep 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Other (Other) | Rasmussen No. 1 Trust |
Onekawa Napier 4110 New Zealand |
01 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Other (Other) | Ct Simkin Property Trust |
Onekawa Napier 4110 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simkin Property Trust, Ct |
Onekawa Napier 4110 New Zealand |
28 Nov 2003 - 03 Nov 2015 |
| Entity | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Company Number: 4980719 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - 01 Nov 2017 |
| Entity | K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Company Number: 4980759 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - 01 Nov 2017 |
| Individual | West, Peter William |
Waikoau Hb New Zealand |
11 Dec 1996 - 03 Nov 2014 |
| Entity | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Company Number: 4980719 |
03 Nov 2015 - 01 Nov 2017 | |
| Entity | K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Company Number: 4980759 |
03 Nov 2015 - 01 Nov 2017 | |
| Individual | West, Peter William |
Of Ct Simkin Property Trust) New Zealand |
28 Nov 2003 - 03 Nov 2014 |
| Individual | Matthews, John Patrick |
Napier , (trustees Of Rasmussen Family Trust) |
11 Dec 1996 - 01 Nov 2013 |
| Individual | No. 1 Trust, Rasmussen |
Onekawa Napier 4110 New Zealand |
01 Nov 2013 - 03 Nov 2015 |
Colin Terry Simkin - Director
Appointment date: 11 Dec 1996
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 11 Dec 1996
Kip Nicolas Rasmussen - Director
Appointment date: 11 Dec 1996
Address: Taradale, Napier, 4112 New Zealand
Address used since 24 Nov 2009
Steven Bruce Simkin - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 07 Aug 2000
Address: Napier,
Address used since 11 Dec 1996
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