Simkin Properties Limited, a registered company, was started on 11 Dec 1996. 9429038219283 is the number it was issued. The company has been run by 3 directors: Kip Nicolas Rasmussen - an active director whose contract began on 11 Dec 1996,
Colin Terry Simkin - 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 Apr 2024, our database contains detailed information about 1 address: Po Box 3244, Hawkes Bay Mail Centre, Napier, 4142 (types include: postal, registered).
Simkin Properties Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their registered address up to 18 Feb 2009.
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. Next there is the second group which 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 18 Feb 2009
Address #2: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 09 May 2007
Address #3: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address #4: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 09 May 2007
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
Physical address used from 17 Nov 1997 to 03 Sep 2001
Address #7: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 17 Nov 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Peter |
Rd 2 Napier 4182 New Zealand |
11 Dec 1996 - 03 Nov 2015 |
| Individual | Robertson, Pamela |
Taradale Napier 4112 New Zealand |
03 Feb 2014 - 03 Nov 2015 |
| Individual | Sullivan, Gerard John |
Napier South Napier 4110 New Zealand |
03 Feb 2014 - 03 Nov 2015 |
| Individual | Napier Independent Trustees, Ltd |
Napier (trustees Of C T Simkin Property Trust) |
27 Feb 2004 - 03 Feb 2014 |
| Individual | West, Peter William |
Rd 2 Napier 4182 New Zealand |
11 Dec 1996 - 03 Nov 2015 |
| Individual | Matthews, John Patrick |
Napier , (trustees Of Rasmussen Trust) |
11 Dec 1996 - 03 Feb 2014 |
Kip Nicolas Rasmussen - Director
Appointment date: 11 Dec 1996
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Feb 2010
Colin Terry Simkin - Director
Appointment date: 11 Dec 1996
Address: Napier, Napier, 4112 New Zealand
Address used since 02 Feb 2016
Steven Bruce Simkin - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 07 Aug 2000
Address: Napier,
Address used since 11 Dec 1996
Rasim Properties Limited
22 Turner Place
Simkin Management Limited
22 Turner Place
Duke Of Gloucester Limited
22 Turner Place
Simkin Construction Limited
22 Turner Place
C F Simkin Limited
22 Turner Place
Simkin Trustee Company Limited
22 Turner Place