Sims & Blue Limited, a registered company, was incorporated on 25 Jul 1980. 9429040292304 is the NZBN it was issued. This company has been supervised by 5 directors: John Owen Sims - an active director whose contract began on 15 Sep 1988,
Nathan John Sims - an active director whose contract began on 11 Mar 2022,
Glenn Robert Sims - an active director whose contract began on 11 Mar 2022,
Raewynn Lee Sims - an inactive director whose contract began on 14 Sep 1993 and was terminated on 18 Sep 2009,
Gilbert James Blue - an inactive director whose contract began on 15 Sep 1988 and was terminated on 27 Oct 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical).
Sims & Blue Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address until 27 May 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2750 shares (27.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3500 shares (35%). Finally there is the next share allotment (1750 shares 17.5%) made up of 1 entity.
Previous addresses
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Sep 2019 to 27 May 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Oct 2014 to 04 Sep 2019
Address: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 14 May 2014 to 16 Oct 2014
Address: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand
Physical & registered address used from 03 May 2004 to 14 May 2014
Address: The National Mutual Centre, 10 George Street, Dunedin
Registered address used from 27 Aug 2001 to 03 May 2004
Address: C/- Thompson Lang Ellis & Gardner, Chartered Accountants, The National, Mutual Centre, 10 George Str, Dunedin
Physical address used from 27 Aug 2001 to 27 Aug 2001
Address: -
Physical address used from 17 Feb 1992 to 27 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2750 | |||
Individual | Sims, Nathan John |
Sawyers Bay Port Chalmers 9023 New Zealand |
31 May 2022 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Sims, Glenn Robert |
Wakari Dunedin New Zealand |
09 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1750 | |||
Individual | Sims, Glenn Robert |
Wakari Dunedin New Zealand |
09 Apr 2010 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Sims, John Owen |
Kew Dunedin New Zealand |
25 Jul 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blue, Gilbert James |
Dunedin |
25 Jul 1980 - 14 Sep 2007 |
Individual | Sims, Raewynn Lee |
Dunedin |
25 Jul 1980 - 14 Sep 2007 |
John Owen Sims - Director
Appointment date: 15 Sep 1988
Address: Kew, Dunedin, 9012 New Zealand
Address used since 06 Aug 2014
Nathan John Sims - Director
Appointment date: 11 Mar 2022
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 02 Aug 2023
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 11 Mar 2022
Glenn Robert Sims - Director
Appointment date: 11 Mar 2022
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 11 Mar 2022
Raewynn Lee Sims - Director (Inactive)
Appointment date: 14 Sep 1993
Termination date: 18 Sep 2009
Address: Dunedin, 9013 New Zealand
Address used since 14 Sep 1993
Gilbert James Blue - Director (Inactive)
Appointment date: 15 Sep 1988
Termination date: 27 Oct 2006
Address: Dunedin,
Address used since 15 Sep 1988
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