Barry & Elizabeth Simmons Limited
Type: NZ Limited Company (Ltd)Barry & Elizabeth Simmons Limited (New Zealand Business Number 9429040207568) was incorporated on 24 Nov 1978. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). 208-210 Avenue Road East, Hastings had been their physical address, until 22 May 2019. 100000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 25000 shares (25% of shares), namely:
Simmons, Barry Franklin (an individual) located at Rd 2, Napier postcode 4182,
Simmons, Angus Franklin (an individual) located at Rd 6, Napier postcode 4183. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49000 shares); it includes
Bramwell Grossman Trustees Limited (an entity) - located at Hastings,
Simmons, Barry Franklin (an individual) - located at Rd 2, Napier. Next there is the third group of shareholders, share allocation (500 shares, 0.5%) belongs to 1 entity, namely:
Simmons, Barry Franklin, located at Rd 2, Napier (an individual). Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Franklin Simmons
Rd 3, Napier, 4183
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
Kerrie Simmons
Rd 2, Napier, 4182
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
Barry Franklin Simmons
Rd 2, Napier, 4182
Address used since 17 Feb 2012 |
Director | 31 Jul 1990 - 30 Oct 2020 |
|
Elizabeth Helen Simmons
Rd 2, Napier,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 16 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 22 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 28 Feb 2014 - 22 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 22 Jul 2013 - 23 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 22 Jul 2013 - 28 Feb 2014 |
| 54 Silverton Rd, Napier | Registered & physical | 20 Jan 2000 - 22 Jul 2013 |
| Penrith Road, Poriate, R D 2, Napier | Registered | 20 Jan 2000 - 20 Jan 2000 |
| Penrith Road, R.d.2, Napier | Registered | 24 Jan 1992 - 20 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Barry Franklin Individual |
Rd 2 Napier 4182 |
24 Nov 1978 - current |
|
Simmons, Angus Franklin Individual |
Rd 6 Napier 4183 |
24 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Entity (NZ Limited Company) |
Hastings |
05 Dec 2008 - current |
|
Simmons, Barry Franklin Individual |
Rd 2 Napier 4182 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Barry Franklin Individual |
Rd 2 Napier 4182 |
24 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Kerrie Individual |
Rd 2 Napier |
24 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Dinah Individual |
Hastings 4122 |
24 Nov 1978 - current |
|
Simmons, Angus Franklin Individual |
Rd 6 Napier 4183 |
24 Nov 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Elizabeth Helen Individual |
R D 2 Napier |
24 Nov 1978 - 17 Sep 2004 |
 |
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|
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|
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|
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|
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