General information

Simmons Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030468313
New Zealand Business Number
4068518
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Simmons Family Trustee Limited (New Zealand Business Number 9429030468313) was incorporated on 13 Nov 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 22 Aug 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Cornwall Trustees 65 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Simmons, John Michael Deudney (a director) - located at Rd 4, Pukekohe. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Simmons, Linda, located at Rd 4, Pukekohe (a director). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued to Simmons Family Trustee Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 22 Aug 2013
Directors
Name and Address Role Period
Linda Simmons
Rd 4, Pukekohe, 2679
Address used since 13 Nov 2012
Director 13 Nov 2012 - current
John Michael Deudney Simmons
Rd 4, Pukekohe, 2679
Address used since 13 Nov 2012
Director 13 Nov 2012 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Nov 2012 - 22 Aug 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 65 Limited
Shareholder NZBN: 9429030590304
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Nov 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Simmons, John Michael Deudney
Director
Rd 4
Pukekohe
2679
13 Nov 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Simmons, Linda
Director
Rd 4
Pukekohe
2679
13 Nov 2012 - current
Location
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