Simkin Group Limited
Type: NZ Limited Company (Ltd)Simkin Group Limited (issued an NZ business number of 9429040220512) was registered on 11 Nov 1970. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4112 (type: registered, service). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their registered address, up until 14 Sep 2007. Simkin Group Limited used more aliases, namely: Hawke's Bay Real Estate Limited from 17 Feb 1992 to 30 Mar 2004, Hawke+S Bay Real Estate Limited (11 Nov 1970 to 17 Feb 1992). 500 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 66 shares (13.2% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Simkin, Jayne Mary (an individual) located at Napier 4112,
West, Peter William (an individual) located at R D 2, Napier 4182. In the second group, a total of 2 shareholders hold 86.8% of all shares (exactly 434 shares); it includes
S Simkin Trustees Limited (an entity) - located at Napier, Null,
West, Peter William (an individual) - located at R D 2, Napier 4182. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier, 4110 | Registered & physical & service | 14 Sep 2007 |
| 36 Bridge Street, Ahuriri, Napier, 4112 | Registered & service | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Bruce Simkin
Greenmeadows, Napier, 4112
Address used since 10 Feb 2016 |
Director | 03 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 14 Sep 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 09 May 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 09 May 2007 |
| Borrie & Associates, Chartered Accountants, 106w Lyndon Road, Hastings | Physical & registered | 17 Nov 1997 - 03 Sep 2001 |
| - | Physical | 17 Feb 1992 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
15 Mar 2006 - current |
|
Simkin, Jayne Mary Individual |
Napier 4112 |
11 Nov 1970 - current |
|
West, Peter William Individual |
R D 2 Napier 4182 |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S Simkin Trustees Limited Shareholder NZBN: 9429030069862 Entity (NZ Limited Company) |
Napier Null 4112 |
13 Sep 2013 - current |
|
West, Peter William Individual |
R D 2 Napier 4182 |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Christopher Wight De Brotherton Individual |
17 Shakespeare Road Napier |
11 Nov 1970 - 13 Sep 2013 |
|
Borrie, Eric Gordon Individual |
Havelock North |
11 Nov 1970 - 01 Oct 2004 |
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