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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
15 Mar 2006 - |
Individual | Simkin, Jayne Mary |
Napier 4112 New Zealand |
11 Nov 1970 - |
Individual | West, Peter William |
R D 2 Napier 4182 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 434 | |||
Entity (NZ Limited Company) | S Simkin Trustees Limited Shareholder NZBN: 9429030069862 |
Napier Null 4112 New Zealand |
13 Sep 2013 - |
Individual | West, Peter William |
R D 2 Napier 4182 New Zealand |
01 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Christopher Wight De Brotherton |
17 Shakespeare Road Napier New Zealand |
11 Nov 1970 - 13 Sep 2013 |
Individual | Borrie, Eric Gordon |
Havelock North |
11 Nov 1970 - 01 Oct 2004 |
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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