Sim Family Farms Limited
Type: NZ Limited Company (Ltd)Sim Family Farms Limited (issued an NZ business identifier of 9429032846935) was registered on 09 Apr 2008. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 14 Jun 2019. 1200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 900 shares (75% of shares), namely:
Godfrey, Jenny Elizabeth (an individual) located at Rd 1, Taupiri postcode 3791,
Mbs Beth Sim Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Sim, Richard John (an individual) located at R D 1, Gordonton, Hamilton. When considering the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Sim Brothers Limited (an entity) - located at Morrinsville, Morrinsville. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Sim
R D 1, Gordonton, Hamilton, 3281
Address used since 09 Mar 2016 |
Director | 09 Apr 2008 - current |
|
David Ross Sim
R D 1, Gordonton, Hamilton, 3281
Address used since 09 Mar 2016 |
Director | 09 Apr 2008 - current |
|
Jenny Elizabeth Godfrey
Rd 1, Taupiri, 3791
Address used since 17 Mar 2010 |
Director | 09 May 2008 - current |
|
Elizabeth Margaret Sim
Rd 1, Hamilton, 3281
Address used since 26 Mar 2015 |
Director | 09 May 2008 - 04 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 21 Mar 2019 - 14 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 09 Apr 2008 - 21 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Jenny Elizabeth Individual |
Rd 1 Taupiri 3791 |
29 May 2008 - current |
|
Mbs Beth Sim Trustees Limited Shareholder NZBN: 9429047971851 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
15 Jun 2020 - current |
|
Sim, Richard John Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - current |
|
Sim, David Ross Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim Brothers Limited Shareholder NZBN: 9429036091096 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Elizabeth Margaret Individual |
Rd 1 Hamilton 3281 |
29 May 2008 - 15 Jun 2020 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |