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Sims & Blue Limited

Type: NZ Limited Company (Ltd)
9429040292304
NZBN
150448
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2750
Individual Sims, Nathan John Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Sims, Glenn Robert Wakari
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Sims, Glenn Robert Wakari
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Sims, John Owen Kew
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blue, Gilbert James Dunedin
Individual Sims, Raewynn Lee Dunedin
Directors

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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