C F Simkin Limited, a registered company, was registered on 06 Aug 1963. 9429040232133 is the NZ business identifier it was issued. The company has been managed by 4 directors: Terry Colin Simkin - an active director whose contract started on 01 Sep 2016,
Gladys Evelyn Simkin - an inactive director whose contract started on 25 Jun 1994 and was terminated on 04 Apr 2016,
Horace James Simkin - an inactive director whose contract started on 03 Apr 1992 and was terminated on 01 Jul 1997,
Colin Fuclcher Simkin - an inactive director whose contract started on 03 Apr 1992 and was terminated on 25 Jun 1994.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 22 Turner Place, Onekawa, Napier, 4110 (types include: registered, physical).
C F Simkin Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their registered address up until 08 Oct 2008.
A total of 6000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 5997 shares (99.95 per cent). Lastly the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 07 May 2007 to 08 Oct 2008
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 21 Aug 2002 to 07 May 2007
Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 21 Aug 2002
Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 21 Aug 2002
Address: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered & physical address used from 17 Nov 1997 to 03 Sep 2001
Address: -
Physical address used from 17 Feb 1992 to 17 Nov 1997
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 |
Onekawa Napier Null 4110 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 5997 | |||
Director | Simkin, Terry Colin |
Greenmeadows Napier 4112 New Zealand |
02 Aug 2017 - |
Individual | Simkin, Steven Bruce |
Greenmeadows Napier 4112 New Zealand |
02 Aug 2017 - |
Individual | Ellingham, Linda Mary |
Napier |
06 Aug 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | S Simkin Trustees Limited Shareholder NZBN: 9429030069862 |
Napier Null 4112 New Zealand |
17 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ellingham, Linda Mary |
Napier |
06 Aug 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Peter William |
Napier 4182 New Zealand |
06 Aug 1963 - 17 Sep 2014 |
Individual | West, Peter William |
Waikoau Hawkes Bay |
06 Aug 1963 - 17 Sep 2014 |
Individual | West, Peter William |
Waikoau Hawkes Bay |
06 Aug 1963 - 17 Sep 2014 |
Individual | Verry, Hilton Russell |
Bay View |
06 Aug 1963 - 17 Sep 2014 |
Individual | Morgan, Christopher Wight |
Napier New Zealand |
06 Aug 1963 - 17 Sep 2014 |
Individual | Simkin, Gladys Evelyn |
Onekawa Napier 4142 New Zealand |
06 Aug 1963 - 02 Aug 2017 |
Terry Colin Simkin - Director
Appointment date: 01 Sep 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Sep 2016
Gladys Evelyn Simkin - Director (Inactive)
Appointment date: 25 Jun 1994
Termination date: 04 Apr 2016
Address: Onekawa, Napier, 4142 New Zealand
Address used since 01 Jan 2013
Horace James Simkin - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 01 Jul 1997
Address: Hastings,
Address used since 03 Apr 1992
Colin Fuclcher Simkin - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 25 Jun 1994
Address: Taradale, Napier,
Address used since 03 Apr 1992
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