Simons Pass Station Limited, a registered company, was registered on 02 Dec 1994. 9429038526510 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Murray Graham Valentine - an active director whose contract began on 02 Feb 1995,
Barbara Hirji Valentine - an active director whose contract began on 14 Dec 1995,
Vicki Lee-Anne Hill - an inactive director whose contract began on 14 Dec 1995 and was terminated on 20 Aug 2000,
Anthony Evan Hill - an inactive director whose contract began on 14 Dec 1995 and was terminated on 20 Aug 2000,
Anthony John Joseph Devlin - an inactive director whose contract began on 02 Dec 1994 and was terminated on 14 Dec 1995.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Simons Pass Station Limited had been using C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address up to 12 Sep 2012.
Previous names used by this company, as we found at BizDb, included: from 02 Dec 1994 to 16 Jul 2004 they were called Fraxinus Investments Limited.
One entity controls all company shares (exactly 1447 shares) - Pukaki Flats Farming Limited Partnership - located at 9016, Dunedin.
Previous addresses
Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 28 Sep 2000 to 12 Sep 2012
Address: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered & physical address used from 28 Sep 2000 to 28 Sep 2000
Address: C/- Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin
Registered & physical address used from 05 Sep 1997 to 28 Sep 2000
Basic Financial info
Total number of Shares: 1447
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1447 | |||
| Other (Other) | Pukaki Flats Farming Limited Partnership |
Dunedin 9016 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Individual | Valentine, Barbara Hirji |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 28 Mar 2018 |
| Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
258 Stuart Street Dunedin 9016 New Zealand |
02 Aug 2011 - 28 Mar 2018 |
| Entity | Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 |
258 Stuart Street Dunedin 9016 New Zealand |
02 Aug 2011 - 28 Mar 2018 |
| Individual | Valentine, Murray Graham |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 28 Mar 2018 |
| Individual | Macassey, Roger Norman |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
05 Aug 2005 - 28 Jul 2011 | |
| Entity | Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 |
05 Aug 2005 - 28 Jul 2011 | |
| Individual | Valentine, Murray Graham |
38 Drivers Road Dunedin |
02 Dec 1994 - 27 Jun 2010 |
| Individual | Valentine, Barbara Hirji |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2011 - 02 Aug 2011 |
| Individual | Macassey, Roger Norman |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2018 - 28 Mar 2018 |
Ultimate Holding Company
Murray Graham Valentine - Director
Appointment date: 02 Feb 1995
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2009
Barbara Hirji Valentine - Director
Appointment date: 14 Dec 1995
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2009
Vicki Lee-anne Hill - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 20 Aug 2000
Address: R D, Queenstown,
Address used since 14 Dec 1995
Anthony Evan Hill - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 20 Aug 2000
Address: R D, Queenstown,
Address used since 14 Dec 1995
Anthony John Joseph Devlin - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 14 Dec 1995
Address: Dunedin,
Address used since 02 Dec 1994
Stephen John Grant - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 14 Dec 1995
Address: Dunedin,
Address used since 02 Dec 1994
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