General information
Simner Investments Limited
Type: NZ Limited Company (Ltd)9429037643553
New Zealand Business Number
949133
Company Number
Registered
Company Status
Simner Investments Limited (issued a business number of 9429037643553) was registered on 25 Mar 1999. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, until 02 Apr 2014. Simner Investments Limited used more aliases, namely: Moon Investments Limited from 25 Mar 1999 to 10 Jun 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ward, John Francis (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 02 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Ward
Saint Marys Bay, Auckland, 1011
Address used since 29 Jan 2024
Rosedale, Invercargill, 9810
Address used since 31 Mar 2011 |
Director | 14 Jun 1999 - current |
|
Susan Margaret Ward
Saint Marys Bay, Auckland, 1011
Address used since 29 Jan 2024
Rosedale, Invercargill, 9810
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Peter James Heenan
Invercargill,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 14 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 28 Mar 2011 - 02 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 28 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 08 Aug 2007 - 08 Apr 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Ivnercargill | Registered | 03 Apr 2003 - 03 Apr 2003 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical | 03 Apr 2003 - 03 Apr 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 03 Apr 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 25 Mar 1999 - 03 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Francis Individual |
Saint Marys Bay Auckland 1011 |
25 Mar 1999 - current |
Location
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