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C F Simkin Limited

Type: NZ Limited Company (Ltd)
9429040232133
NZBN
161418
Company Number
Registered
Company Status
Current address
22 Turner Place
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 08 Oct 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Simkin Trustee Company Limited
Shareholder NZBN: 9429041104194
Onekawa
Napier
Null 4110
New Zealand
Shares Allocation #2 Number of Shares: 5997
Director Simkin, Terry Colin Greenmeadows
Napier
4112
New Zealand
Individual Simkin, Steven Bruce Greenmeadows
Napier
4112
New Zealand
Individual Ellingham, Linda Mary Napier
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) S Simkin Trustees Limited
Shareholder NZBN: 9429030069862
Napier
Null 4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ellingham, Linda Mary Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Peter William Napier
4182
New Zealand
Individual West, Peter William Waikoau
Hawkes Bay
Individual West, Peter William Waikoau
Hawkes Bay
Individual Verry, Hilton Russell Bay View
Individual Morgan, Christopher Wight Napier

New Zealand
Individual Simkin, Gladys Evelyn Onekawa
Napier
4142
New Zealand
Directors

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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