General information
Simmental Nominees Limited
Type: NZ Limited Company (Ltd)9429038840111
New Zealand Business Number
590507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Simmental Nominees Limited (issued a business number of 9429038840111) was incorporated on 17 May 1993. 2 addresses are in use by the company: 931B Purangi Road, Rd 1, Whitianga, 3591 (type: registered, physical). 931B Purangi Rd, Rd3, Whitianga had been their physical address, until 26 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Williams, Robert Vaughan (a director) located at Rd1, Whitianga postcode 3591. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 931b Purangi Road, Rd 1, Whitianga, 3591 | Registered & physical & service | 26 Jul 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Vaughan Williams
Rd1, Whitianga, 3591
Address used since 10 Jul 2013 |
Director | 17 May 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 931b Purangi Rd, Rd3, Whitianga, 3591 | Physical & registered | 18 Jul 2013 - 26 Jul 2013 |
| 511 Pencarrow Rd, Rd 3, Hamilton, 3283 | Physical & registered | 03 Aug 2010 - 18 Jul 2013 |
| 511 Pencarrow Rd, Rd 3, Hamilton | Registered & physical | 02 Aug 2004 - 03 Aug 2010 |
| 128 Rostrevor Street, Hamilton | Physical | 29 Jul 1997 - 02 Aug 2004 |
| 1088 Victoria Street, Hamilton | Registered | 01 Nov 1994 - 02 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robert Vaughan Director |
Rd1 Whitianga 3591 |
28 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, Robert Andrew Individual |
Whatawhata |
17 May 1993 - 26 Jul 2004 |
|
Williams, Janet Alice Individual |
Tamahere, R D 3 Hamilton |
17 May 1993 - 26 Jul 2004 |
|
Williams, Janet Alison Individual |
Rd1 Whitianga 3591 |
26 Jul 2006 - 28 Apr 2021 |
|
Williams, Robert Vaughan Individual |
Tamahere R D 3, Hamilton |
17 May 1993 - 26 Jul 2004 |
|
Williams, Janet Alice Individual |
Tamahere, R D 3 Hamilton |
17 May 1993 - 26 Jul 2004 |
|
Jane, Robert Andrew Individual |
Whatawhata |
26 Jul 2004 - 26 Jul 2004 |
Location
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