General information
Simmermat Limited
Type: NZ Limited Company (Ltd)9429000030441
New Zealand Business Number
981791
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Simmermat Limited (issued a New Zealand Business Number of 9429000030441) was launched on 05 Oct 1999. 5 addresess are in use by the company: 37B Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 (type: physical, service). 37B Footbridge Terrace, Kaiapoi, Kaiapoi had been their registered address, until 04 Nov 2022. Simmermat Limited used more names, namely: Medway Limited from 05 Oct 1999 to 23 May 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Saunders, Anthony Peter (an individual) located at Kaiapoi, Kaiapoi postcode 7630. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued Simmermat Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37b Footbridge Terrace, Kaiapoi, 7630 | Postal | 17 Oct 2022 |
| 37 B Footbridge Terrace.kaiapoi. 7630, Kaiapoi, 7630 | Delivery | 17 Oct 2022 |
| 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 | Office | 17 Oct 2022 |
| 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 | Physical & service & registered | 04 Nov 2022 |
Contact info
64 21 683444
Phone (Phone)
64 3 3120089
Phone (Phone)
tony@simmermat.com
Email (nzbn-reserved-invoice-email-address-purpose)
tony@simmermat.com
Email
www.simmermat.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Saunders
Kaiapoi, 7630
Address used since 17 Oct 2022
Rd 2, Kaiapoi, 7692
Address used since 25 Nov 2009 |
Director | 19 Jul 2004 - current |
|
Thomas Webb Tothill
Fendalton, Christchurch, 8052
Address used since 31 Oct 2020
Burnside, Christchurch, 8053
Address used since 08 Oct 2015 |
Director | 20 Apr 2000 - 17 Oct 2022 |
|
Elspeth Lavinia Tothill
Christchurch,
Address used since 19 Jan 2003 |
Director | 20 Apr 2000 - 19 Jul 2004 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 20 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 | Physical & service & registered | 04 Nov 2022 |
Principal place of activity
| 37b Footbridge Terrace , Kaiapoi , Kaiapoi , 7630 |
| Previous address | Type | Period |
|---|---|---|
| 37b Footbridge Terrace, Kaiapoi, Kaiapoi, 7630 | Registered & physical | 26 Oct 2022 - 04 Nov 2022 |
| 89 Jacksons Road, Rd 2, Ohoka, 7692 | Physical & registered | 04 Nov 2020 - 26 Oct 2022 |
| 159 Clyde Road, Burnside, Christchurch, 8053 | Physical & registered | 10 Oct 2012 - 04 Nov 2020 |
| 159 Clyde Road, Christchurch | Registered & physical | 31 Oct 2002 - 10 Oct 2012 |
| C/- J L Paulden, 57 Garden Road, Christchurch | Physical | 12 May 2000 - 12 May 2000 |
| C/o T W Tothill, 19 Garreg Road, Christchurch | Physical | 12 May 2000 - 31 Oct 2002 |
| C/- J L Paulden, 57 Garden Road, Christchurch | Registered | 12 May 2000 - 31 Oct 2002 |
| C/- J L Paulden, 57 Garden Road, Christchurch | Registered | 12 Apr 2000 - 12 May 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Anthony Peter Individual |
Kaiapoi Kaiapoi 7630 |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tothill, Thomas Webb Individual |
Christchurch 8053 |
25 Nov 2009 - 02 Oct 2012 |
|
Tothill, Benjamin William Mcalpine Individual |
Tower, Cnr Worcester Blvd & Oxford Tce Christchurch |
25 Nov 2009 - 02 Oct 2012 |
|
Brown, John Christopher Individual |
Price Waterhouse Centre 119 Armagh Street, Christchurch |
04 Oct 2007 - 26 Nov 2007 |
|
Tothill, Thomas Webb Individual |
Fendalton Christchurch 8052 |
05 Oct 1999 - 18 Oct 2022 |
|
Tothill, Elspeth Lavinia Individual |
Christchurch |
05 Oct 1999 - 21 Dec 2004 |
|
Tothill, Estate Elspeth Lavinia Individual |
Christchurch |
04 Oct 2007 - 02 Oct 2012 |
Location
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