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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Dac Simcox Trustee Limited Shareholder NZBN: 9429043375844 |
Waipukurau Waipukurau 4200 New Zealand |
28 Oct 2016 - |
Individual | Simcox, Edwina Frances Shotter |
Rd 2 Waipukurau 4282 New Zealand |
28 Mar 2017 - |
Individual | Simcox, Lucas Michael |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Simcox Ch Trustee Company Limited Shareholder NZBN: 9429046121684 |
Waipukurau 4200 New Zealand |
20 Jul 2017 - |
Individual | Simcox, Timothy Paul |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Director | Simcox, Magdalene |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simcox, Lucas Michael |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Simcox, Timothy Paul |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simcox, Edwina Frances Shotter |
Rd 2 Waipukurau 4282 New Zealand |
28 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Simcox, Magdalene |
Rd 2 Waipukurau 4282 New Zealand |
28 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chrystall, Bridget Georgina |
Waipukurau Waipukurau 4200 New Zealand |
28 Oct 2016 - 20 Jul 2017 |
Director | Askew, Edwina Frances Shotter |
Waipukurau Waipukurau 4200 New Zealand |
28 Oct 2016 - 28 Mar 2017 |
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
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