Simmental Nominees Limited was registered on 17 May 1993 and issued an NZBN of 9429038840111. The registered LTD company has been supervised by 1 director, named Robert Vaughan Williams - an active director whose contract began on 17 May 1993.
According to BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 931B Purangi Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Up until 26 Jul 2013, Simmental Nominees Limited had been using 931B Purangi Rd, Rd3, Whitianga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Williams, Robert Vaughan (a director) located at Rd1, Whitianga postcode 3591.
Previous addresses
Address: 931b Purangi Rd, Rd3, Whitianga, 3591 New Zealand
Physical & registered address used from 18 Jul 2013 to 26 Jul 2013
Address: 511 Pencarrow Rd, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 03 Aug 2010 to 18 Jul 2013
Address: 511 Pencarrow Rd, Rd 3, Hamilton New Zealand
Registered & physical address used from 02 Aug 2004 to 03 Aug 2010
Address: 128 Rostrevor Street, Hamilton
Physical address used from 29 Jul 1997 to 02 Aug 2004
Address: 1088 Victoria Street, Hamilton
Registered address used from 01 Nov 1994 to 02 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Williams, Robert Vaughan |
Rd1 Whitianga 3591 New Zealand |
28 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jane, Robert Andrew |
Whatawhata |
17 May 1993 - 26 Jul 2004 |
Individual | Williams, Janet Alice |
Tamahere, R D 3 Hamilton |
17 May 1993 - 26 Jul 2004 |
Individual | Williams, Janet Alison |
Rd1 Whitianga 3591 New Zealand |
26 Jul 2006 - 28 Apr 2021 |
Individual | Williams, Robert Vaughan |
Tamahere R D 3, Hamilton |
17 May 1993 - 26 Jul 2004 |
Individual | Williams, Janet Alice |
Tamahere, R D 3 Hamilton |
17 May 1993 - 26 Jul 2004 |
Individual | Jane, Robert Andrew |
Whatawhata |
26 Jul 2004 - 26 Jul 2004 |
Robert Vaughan Williams - Director
Appointment date: 17 May 1993
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 10 Jul 2013
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