Te Awamutu Country Retreat Limited, a registered company, was started on 23 Oct 1973. 9429040081830 is the NZBN it was issued. The company has been run by 4 directors: George W Simmons - an active director whose contract began on 11 Aug 1989,
Jocelyn A Simmons - an active director whose contract began on 11 Aug 1989,
Jocelyn Alice Simmons - an active director whose contract began on 11 Aug 1989,
George William Simmons - an inactive director whose contract began on 11 Aug 1989 and was terminated on 02 May 2020.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address),
18 Maniapoto Street, Otorohanga (registered address).
Te Awamutu Country Retreat Limited had been using 120 Maniapoto Street, Otorohanga as their registered address until 06 Sep 2001.
Old names used by this company, as we found at BizDb, included: from 23 Oct 1973 to 06 Sep 2017 they were called Simmons Machinery Limited.
A single entity owns all company shares (exactly 1000 shares) - Simmons, Jocelyn A - located at 3900, Te Awamutu, Te Awamutu.
Previous addresses
Address #1: 120 Maniapoto Street, Otorohanga
Registered address used from 06 Sep 2001 to 06 Sep 2001
Address #2: Park Lane, The Strand, Whakatane
Registered address used from 02 Aug 1993 to 06 Sep 2001
Address #3: 120 Maniapoto Street, Otorohanga.
Registered address used from 14 Sep 1992 to 02 Aug 1993
Address #4: .
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #5: Same As Registered Office Address
Physical address used from 18 Feb 1992 to 01 Sep 2004
Address #6: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #7: 24 Cambridge Road, Te Awamutu
Registered address used from 13 Aug 1991 to 14 Sep 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simmons, Jocelyn A |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Oct 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, George W |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Oct 1973 - 20 Aug 2020 |
George W Simmons - Director
Appointment date: 11 Aug 1989
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 14 Aug 2015
Jocelyn A Simmons - Director
Appointment date: 11 Aug 1989
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 14 Aug 2015
Jocelyn Alice Simmons - Director
Appointment date: 11 Aug 1989
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 May 2019
George William Simmons - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 02 May 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 May 2019
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