General information
Simpkin Nominees Limited
Type: NZ Limited Company (Ltd)9429033701066
New Zealand Business Number
1893820
Company Number
Registered
Company Status
Simpkin Nominees Limited (issued a New Zealand Business Number of 9429033701066) was launched on 08 Dec 2006. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Simpkin, Christopher John (a director) located at Rd3, Napier postcode 4183. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Simpkin
Rd3, Napier, 4183
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
|
Thomas Patrick Donovan
Brookfields Road, Meeanee, R D 3, Napier, 4183
Address used since 04 Apr 2016 |
Director | 08 Dec 2006 - 09 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 12 Apr 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 12 Apr 2016 |
| 405n King Street, Hastings, 4122 | Physical | 08 Mar 2011 - 12 Apr 2016 |
| 405n King Street, Hastings, 4122 | Registered | 08 Mar 2011 - 30 Jan 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 17 Mar 2009 - 08 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 07 Mar 2007 - 17 Mar 2009 |
| Markhams Mri Hawke's Bay Ltd, 405 King Street North, Hastings | Registered & physical | 08 Dec 2006 - 07 Mar 2007 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Christopher John Director |
Rd3 Napier 4183 |
09 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Thomas Patrick Individual |
Brookfields Road Meeanee, R D 3, Napier |
08 Dec 2006 - 09 Feb 2018 |
Location
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