Sims Brake Services Limited (issued a business number of 9429040300948) was incorporated on 29 Sep 1972. 2 addresses are currently in use by the company: 3 Orari Street, South Dunedin, Dunedin, 9012 (type: registered, physical). Level 6, Consultancy House, 7 Bond Street, Dunedin had been their physical address, until 20 Oct 2017. Sims Brake Services Limited used more names, namely: Brake Services (1987) Limited from 05 Mar 1987 to 01 Mar 1993, Otago Motor Trade Services Limited (29 Sep 1972 to 05 Mar 1987). 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
B L Perry Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 29999 shares); it includes
N & L Perry Trustee Limited (an entity) - located at Balaclava, Dunedin, Null. Moving on to the next group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Perry Ellison Trustee Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
3 Orari Street, South Dunedin, Dunedin, 9012 | Service & physical | 20 Oct 2017 |
3 Orari Street, South Dunedin, Dunedin, 9012 | Registered | 29 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Neil Perry
Balaclava, Dunedin, 9011
Address used since 07 Oct 2009 |
Director | 01 Mar 1993 - current |
Brendon Leeson Perry
Mosgiel, Mosgiel, 9024
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
Lorraine Eileen Perry
Balaclava, Dunedin, 9011
Address used since 07 Oct 2009 |
Director | 09 Jun 2003 - 22 Sep 2023 |
Donald Alfred Sims
Dunedin,
Address used since 21 Oct 1987 |
Director | 21 Oct 1987 - 30 May 2003 |
Previous address | Type | Period |
---|---|---|
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical | 18 Oct 2016 - 20 Oct 2017 |
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered | 18 Oct 2016 - 29 Oct 2018 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Nov 2013 - 18 Oct 2016 |
Anderson Lloyd, Cnr Moray Pl & Princes St, Dunedin, 9016 | Physical | 04 Nov 2013 - 18 Oct 2016 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 31 Oct 2012 - 04 Nov 2013 |
Whk, 44 York Place, Dunedin 9016 | Registered | 14 Oct 2009 - 31 Oct 2012 |
44 York Place, Dunedin | Registered | 09 Oct 2007 - 14 Oct 2009 |
Anderson Lloyd Caudwell, Solicitors, Otago House, Cnr Moray Place &, Princes Str Dunedin | Physical | 11 Jun 2003 - 04 Nov 2013 |
Taylor Mclachlan, 44 York Place, Dunedin | Registered | 13 Oct 2001 - 09 Oct 2007 |
Peat Marwick, 44 York Place, Dunedin | Registered | 13 Oct 1997 - 13 Oct 2001 |
Calvert & Co, Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin | Physical | 17 Feb 1992 - 11 Jun 2003 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
B L Perry Trustee Limited Shareholder NZBN: 9429050828425 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
N & L Perry Trustee Limited Shareholder NZBN: 9429041470497 Entity (NZ Limited Company) |
Balaclava Dunedin Null 9011 |
27 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Perry Ellison Trustee Limited Shareholder NZBN: 9429050828418 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitchcox, Stephen Richard Individual |
Dunedin |
19 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Perry, Neil Individual |
Dunedin |
18 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Paine, Andrew Graeme Individual |
Glenleith Dunedin 9010 |
28 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Crowe, Peter Andrew Individual |
Dunedin |
19 Aug 2005 - 12 Dec 2017 |
Perry, Neil Individual |
Dunedin |
10 Nov 2003 - 27 Oct 2015 |
Sims, Donald Alfred Individual |
Dunedin |
10 Nov 2003 - 10 Nov 2003 |
Perry, Lorraine Eileen Individual |
Dunedin |
10 Nov 2003 - 27 Oct 2015 |
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