A Sim & Son Limited
Type: NZ Limited Company (Ltd)A Sim & Son Limited (issued an NZ business identifier of 9429031907613) was incorporated on 11 Dec 1968. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 25 Aug 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sim, Trevor Allan (an individual) located at Cave postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Sim, Sandra Elizabeth (an individual) - located at Cave. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Canterbury Lime Company Limited, located at 2Nd Floor, 18 Woollcombe Street, Timaru (an entity). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 25 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Allan Sim
Cave, 7974
Address used since 09 Aug 2023
Taiko, R.d.4, Timaru, 7974
Address used since 03 Aug 2015 |
Director | 28 Jan 1985 - current |
|
Sandra Elizabeth Sim
Cave, 7974
Address used since 09 Aug 2023
Taiko, R.d.4, Timaru, 7974
Address used since 03 Aug 2015 |
Director | 28 Jan 1985 - current |
|
John Charles Sim
Pleasant Point, 7903
Address used since 28 Jan 1985 |
Director | 28 Jan 1985 - 07 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 11 Aug 2010 - 25 Aug 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 11 Aug 2010 |
| Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 27 Aug 1997 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 13 Apr 2010 |
| Windsor Building, Canon St, Timaru | Registered | 13 Nov 1991 - 27 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Trevor Allan Individual |
Cave 7974 |
11 Dec 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Sandra Elizabeth Individual |
Cave 7974 |
11 Dec 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Lime Company Limited Shareholder NZBN: 9429040267685 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
11 Dec 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, John Charles Individual |
Pleasant Point |
11 Dec 1968 - 07 May 2013 |
Ultimate Holding Company
| Name | Canterbury Lime Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154986 |
| Country of origin | NZ |
| Address |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
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