General information

Simmac Farms Limited

Type: NZ Limited Company (Ltd)
9429030246706
New Zealand Business Number
4422478
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Simmac Farms Limited (issued an NZ business number of 9429030246706) was started on 26 Apr 2013. 2 addresses are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, service). 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 800 shares (80% of shares), namely:
Simmonds, Julia Shena (a director) located at Rd 1, Levin postcode 5571,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Simmonds, Neil (an individual) located at Rd 1, Levin postcode 5571. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Mcconnell, Peter Warwick (an individual) - located at Hillsborough, Auckland,
Mcconnell, Karen Faye (an individual) - located at Rd 4, Pukekohe,
Mcconnell, Phillip John (an individual) - located at Rd 4, Pukekohe. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Simmac Farms Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
58 Taylor Road, Rd 4, Pukekohe, 2679 Physical & service & registered 26 Apr 2013
Directors
Name and Address Role Period
Julia Shena Simmonds
Rd 1, Levin, 5571
Address used since 01 Sep 2015
Director 26 Apr 2013 - current
Karen Faye Mcconnell
Rd 4, Pukekohe, 2679
Address used since 26 Apr 2013
Director 26 Apr 2013 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Simmonds, Julia Shena
Director
Rd 1
Levin
5571
10 Oct 2014 - current
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
10 Oct 2014 - current
Simmonds, Neil
Individual
Rd 1
Levin
5571
10 Oct 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mcconnell, Peter Warwick
Individual
Hillsborough
Auckland
1042
26 Apr 2013 - current
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
2679
26 Apr 2013 - current
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
2679
26 Apr 2013 - current
Location
Companies nearby
Axin Design Limited
58 Taylor Road
Fibre Investments Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Axin Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road
Keeper Limited
58 Taylor Road
Similar companies
24 Sherwood Drive Limited
83b Ingram Road
K & R Thompson Farms Limited
27a Montgomery Avenue
Bald Hill Farms Limited
7 Tobin Street
J B Ventures (2012) Limited
61 Edinburgh Street
Revel Heights Limited
Level 2, 1 Wesley Street
Sands Dairying Limited
Level 2