Shortcuts

Simcox Farming Co Limited

Type: NZ Limited Company (Ltd)
9429043377237
NZBN
6134163
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Simcox Farming Co Limited was started on 28 Oct 2016 and issued a business number of 9429043377237. The registered LTD company has been managed by 4 directors: Edwina Frances Shotter Simcox - an active director whose contract began on 28 Oct 2016,
Lucas Michael Simcox - an active director whose contract began on 28 Oct 2016,
Magdalene Simcox - an active director whose contract began on 28 Oct 2016,
Timothy Paul Simcox - an active director whose contract began on 28 Oct 2016.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2019, Simcox Farming Co Limited had been using Buiness H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Dac Simcox Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Simcox, Edwina Frances Shotter (an individual) located at Rd 2, Waipukurau postcode 4282,
Simcox, Lucas Michael (an individual) located at Rd 2, Waipukurau postcode 4282.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Simcox Ch Trustee Company Limited - located at Waipukurau,
Simcox, Timothy Paul - located at Rd 2, Waipukurau,
Simcox, Magdalene - located at Rd 2, Waipukurau.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Simcox, Lucas Michael, located at Rd 2, Waipukurau (an individual). Simcox Farming Co Limited was classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous addresses

Address #1: Buiness H Q, 308 Queen Street East, Hastings, 4120 New Zealand

Physical & registered address used from 21 Jun 2017 to 01 Nov 2019

Address #2: Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 28 Oct 2016 to 21 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Dac Simcox Trustee Limited
Shareholder NZBN: 9429043375844
Waipukurau
Waipukurau
4200
New Zealand
Individual Simcox, Edwina Frances Shotter Rd 2
Waipukurau
4282
New Zealand
Individual Simcox, Lucas Michael Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Simcox Ch Trustee Company Limited
Shareholder NZBN: 9429046121684
Waipukurau
4200
New Zealand
Individual Simcox, Timothy Paul Rd 2
Waipukurau
4282
New Zealand
Director Simcox, Magdalene Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simcox, Lucas Michael Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simcox, Timothy Paul Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simcox, Edwina Frances Shotter Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Simcox, Magdalene Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chrystall, Bridget Georgina Waipukurau
Waipukurau
4200
New Zealand
Director Askew, Edwina Frances Shotter Waipukurau
Waipukurau
4200
New Zealand
Directors

Edwina Frances Shotter Simcox - Director

Appointment date: 28 Oct 2016

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 10 Apr 2019

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 28 Oct 2016


Lucas Michael Simcox - Director

Appointment date: 28 Oct 2016

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 10 Apr 2019

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 28 Oct 2016


Magdalene Simcox - Director

Appointment date: 28 Oct 2016

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 28 Oct 2016


Timothy Paul Simcox - Director

Appointment date: 28 Oct 2016

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 28 Oct 2016

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Similar companies

Bremner Ward Limited
Business Hq

Bronnie Limited
Business H Q

Forest Gate Farming Limited
208-210 Avenue Road East

Kimpton Hills Limited
208-210 Avenue Road East

Makowai Farm Limited
Level 1

Neo Limited
208-210 Avenue Road East