Simkin Construction Limited

Simkin Construction Limited was registered on 04 Aug 1971 and issued a business number of 9429040218250. This registered LTD company has been supervised by 4 directors: Colin Terry Simkin - an active director whose contract started on 02 Dec 1986,
Kip Nicholas Rasmussen - an active director whose contract started on 22 Jul 1987,
Steven Bruce Simkin - an inactive director whose contract started on 02 Dec 1986 and was terminated on 07 Aug 2000,
Collin Fulcher Simkin - an inactive director whose contract started on 02 Dec 1986 and was terminated on 29 Mar 1995.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 22 Turner Place, Onekawa, Napier, 4110 (category: postal, office).
Up to 24 Feb 2010, Simkin Construction Limited had been using Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier as their registered address.
A total of 40000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 19999 shares are held by 1 entity, namely:
K Rasmussen Trustee Company Limited (an entity) located at Onekawa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 19999 shares) and includes
Simkin Trustee Company Limited - located at Onekawa, Napier.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Simkin, Colin Terry, located at Greenmeadows, Napier (an individual).

Principal place of activity

22 Turner Place, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier

Registered address used from 18 Feb 2009 to 24 Feb 2010

Address #2: 22 Turner Place, Onekawa, Napier

Physical address used from 18 Feb 2009 to 24 Feb 2010

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered address used from 09 May 2007 to 18 Feb 2009

Address #4: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered address used from 03 Sep 2001 to 09 May 2007

Address #5: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier

Physical address used from 03 Sep 2001 to 18 Feb 2009

Address #6: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #7: Borrie & Associates, 106 W Lyndon Road, Hastings

Physical & registered address used from 17 Nov 1997 to 03 Sep 2001

Address #8: Borrie & Associates, Chartered Accountant, 106w Lyndon Road, Hastings

Registered address used from 11 Apr 1994 to 17 Nov 1997

Address #9: Borrie Collinge & Hooker, Chartered Accountant, 106w Lyndon Road, Hastings

Registered address used from 16 Mar 1994 to 11 Apr 1994

Address #10: -

Physical address used from 17 Feb 1992 to 17 Nov 1997

Previous Shareholders

Colin Terry Simkin - Director

Appointment date: 02 Dec 1986

Kip Nicholas Rasmussen - Director

Appointment date: 22 Jul 1987

Steven Bruce Simkin - Director (Inactive)

Appointment date: 02 Dec 1986

Termination date: 07 Aug 2000

Collin Fulcher Simkin - Director (Inactive)

Appointment date: 02 Dec 1986

Termination date: 29 Mar 1995