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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 10 Apr 2024, 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.
A total of 500 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 66 shares (13.2 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 434 shares (86.8 per cent).

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: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Simkin, Jayne Mary Napier 4112

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

New Zealand
Shares Allocation #2 Number of Shares: 434
Entity (NZ Limited Company) S Simkin Trustees Limited
Shareholder NZBN: 9429030069862
Napier
Null 4112
New Zealand
Individual West, Peter William R D 2
Napier 4182

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

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