E. Sime Group Limited was launched on 20 Nov 1929 and issued an NZ business identifier of 9429040971414. The registered LTD company has been supervised by 8 directors: Malcolm Sime - an active director whose contract started on 07 Oct 1991,
David Sime - an active director whose contract started on 28 Aug 2014,
Matthew James Sime - an active director whose contract started on 28 Aug 2014,
Richard Sime - an active director whose contract started on 28 Aug 2014,
Kenneth Ian Tarr - an inactive director whose contract started on 16 Dec 2002 and was terminated on 03 Feb 2009.
According to BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: Po Box 31332, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Up to 30 May 1988, E. Sime Group Limited had been using 67 Seaview Road, Lower Hutt as their registered address.
A total of 2874375 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 315000 shares are held by 1 entity, namely:
Sime, Malcolm (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 12.69% shares (exactly 364875 shares) and includes
Sime, Richard - located at Normandale, Lower Hutt.
The 3rd share allocation (364875 shares, 12.69%) belongs to 1 entity, namely:
Sime, David, located at Lowry Bay, Lower Hutt (an individual). E. Sime Group Limited is classified as "Paper wholesaling" (business classification F373630).
Other active addresses
Address #4: E Sime Group Limited, 61 Seaview Road, Lower Hutt, 5040 New Zealand
Office address used from 03 May 2019
Address #5: 61 Seaview Road, Lower Hutt, 5040 New Zealand
Delivery address used from 03 May 2019
Principal place of activity
E Sime Group Limited, 61 Seaview Road, Lower Hutt, 5040 New Zealand
Previous address
Address #1: 67 Seaview Road, Lower Hutt
Registered address used from 30 May 1988 to 30 May 1988
Basic Financial info
Total number of Shares: 2874375
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 315000 | |||
| Individual | Sime, Malcolm |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 364875 | |||
| Individual | Sime, Richard |
Normandale Lower Hutt 5010 New Zealand |
09 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 364875 | |||
| Individual | Sime, David |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 364875 | |||
| Individual | Sime, Matthew James |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 1464750 | |||
| Individual | Sime, Malcolm |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Apr 2009 - |
| Individual | Sime, Richard |
Normandale Lower Hutt 5010 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sime, Kenn Estate Of | 20 Oct 2006 - 23 Apr 2009 | |
| Individual | Hicks, John Sydney |
Winnellie Nt0801, Australia |
20 Nov 1929 - 20 Oct 2006 |
| Individual | Sime, Kenn |
Khandallah |
20 Nov 1929 - 29 May 2006 |
| Individual | Sime, Estate Lily Campbell Reid |
Lower Hutt 5010 |
20 Nov 1929 - 23 Apr 2009 |
| Individual | Grenfell, William Ross |
Tauranga |
20 Nov 1929 - 20 Oct 2006 |
| Individual | Griffin, Denis John (estate) |
Taupo |
20 Nov 1929 - 12 Jul 2005 |
| Individual | Sime As Trustee, Malcolm |
Lower Hutt New Zealand |
20 Nov 1929 - 09 Nov 2012 |
| Other | Malcolm Sime As Trustee | 12 Jul 2005 - 09 Nov 2012 | |
| Individual | Sime, Kenn |
Lower Hutt |
20 Nov 1929 - 29 May 2006 |
| Individual | Sime, Malcolm |
Lowry Bay Lower Hutt New Zealand |
20 Nov 1929 - 19 Nov 2015 |
| Individual | Sime, G M (estate) |
Lower Hutt |
20 Nov 1929 - 20 Oct 2006 |
| Individual | Ellison, Pamela Ann |
Stokes Valley |
20 Nov 1929 - 20 Oct 2006 |
| Individual | Johnstone, Susan Anne |
Campbells Road Auckland |
20 Nov 1929 - 20 Oct 2006 |
| Individual | Grenfell, Richard Stanley |
Roseneath Wellington |
20 Nov 1929 - 20 Oct 2006 |
| Other | Null - Sime, Kenn Estate Of | 20 Oct 2006 - 23 Apr 2009 | |
| Other | Null - Malcolm Sime As Trustee | 12 Jul 2005 - 09 Nov 2012 | |
| Individual | Sime, Lily Campbell Ried |
Lower Hutt |
20 Nov 1929 - 23 May 2008 |
| Individual | Grenfell, Richard Stanley Trust |
Lower Hutt Attn W D Macdonald |
20 Nov 1929 - 20 Oct 2006 |
Malcolm Sime - Director
Appointment date: 07 Oct 1991
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 26 Feb 2003
David Sime - Director
Appointment date: 28 Aug 2014
ASIC Name: Esg Foundation Pty. Ltd.
Address: Bondi, New South Wales, 2026 Australia
Address used since 01 Aug 2018
Address: Kurnell, New South Wales, 2231 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 28 Aug 2014
Address: Kurnell, New South Wales, 2231 Australia
Address: Paddington, New South Wales, 2021 Australia
Address used since 01 May 2017
Matthew James Sime - Director
Appointment date: 28 Aug 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 28 Aug 2014
Richard Sime - Director
Appointment date: 28 Aug 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 28 Aug 2014
Kenneth Ian Tarr - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 03 Feb 2009
Address: Tawa, Wellington,
Address used since 16 Dec 2002
Richard Stanley Grenfell - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 24 Jan 2008
Address: Roseneath, Wellington,
Address used since 07 Oct 1991
Kenn Sime - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 26 Jun 2006
Address: Khandallah,
Address used since 07 Oct 1991
Denis John Griffin - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 06 Nov 2001
Address: Taupo 2730,
Address used since 07 Oct 1991
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