Shortcuts

Simkin Group Limited

Type: NZ Limited Company (Ltd)
9429040220512
NZBN
163309
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 14 Sep 2007
36 Bridge Street
Ahuriri
Napier 4112
New Zealand
Registered & service address used since 03 May 2023

Simkin Group Limited, a registered company, was incorporated on 11 Nov 1970. 9429040220512 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Steven Bruce Simkin - an active director whose contract began on 03 Apr 1992.
Updated on 17 May 2025, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4112 (types include: registered, service).
Simkin Group Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their registered address until 14 Sep 2007.
More names used by this company, as we managed to find at BizDb, included: from 17 Feb 1992 to 30 Mar 2004 they were named Hawke's Bay Real Estate Limited, from 11 Nov 1970 to 17 Feb 1992 they were named Hawke+S Bay Real Estate Limited.
All company shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
West, Peter William (an individual) located at R D 2, Napier 4182,
S Simkin Trustees Limited (an entity) located at Napier, Null postcode 4112.

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 14 Sep 2007

Address #2: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #3: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier

Physical address used from 03 Sep 2001 to 09 May 2007

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

Registered address used from 03 Sep 2001 to 09 May 2007

Address #5: Borrie & Associates, Chartered Accountants, 106w Lyndon Road, Hastings

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

Address #6: -

Physical address used from 17 Feb 1992 to 17 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual West, Peter William R D 2
Napier 4182

New Zealand
Entity (NZ Limited Company) S Simkin Trustees Limited
Shareholder NZBN: 9429030069862
Napier
Null 4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Peter William R D 2
Napier 4182

New Zealand
Individual West, Peter William R D 2
Napier 4182

New Zealand
Individual Simkin, Jayne Mary Napier 4112

New Zealand
Individual Simkin, Jayne Mary Napier 4112

New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Individual Morgan, Christopher Wight De Brotherton 17 Shakespeare Road
Napier

New Zealand
Individual Borrie, Eric Gordon Havelock North
Directors

Steven Bruce Simkin - Director

Appointment date: 03 Apr 1992

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Feb 2016

Nearby companies