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Te Awamutu Country Retreat Limited

Type: NZ Limited Company (Ltd)
9429040081830
NZBN
193788
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 06 Sep 2001
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 01 Sep 2004

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Simmons, Jocelyn A Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, George W Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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