Simmons Contracting Limited
Type: NZ Limited Company (Ltd)Simmons Contracting Limited (issued a business number of 9429034689516) was started on 29 Jun 2005. 3 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Simmons, Edward Ronald (an individual) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Simmons, Diane Leonie (an individual) - located at Greenmeadows, Napier. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 | Other (Address For Share Register) | 12 Aug 2010 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ronald Simmons
Rd 1, Hastings, 4171
Address used since 20 Feb 2020
Greenmeadows, Napier, 4112
Address used since 26 Feb 2020
Rd 1, Hastings, 4171
Address used since 19 Aug 2015 |
Director | 29 Jun 2005 - current |
|
Diane Leonie Simmons
Greenmeadows, Napier, 4112
Address used since 26 Feb 2020
Rd 1, Hastings, 4171
Address used since 19 Aug 2015 |
Director | 29 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 07 Jan 2019 - 24 Apr 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 07 Jan 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 20 Aug 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 04 Aug 2009 - 20 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 04 Aug 2009 |
| Pricewaterhouse Coopers, Cnr Raffles And Bower Streets, Napier | Physical & registered | 29 Jun 2005 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Edward Ronald Individual |
Rd 1 Hastings 4171 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Diane Leonie Individual |
Greenmeadows Napier 4112 |
29 Jun 2005 - current |
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Grasmere Orchards 2013 Limited Level 3 |
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Rhodium Limited Level 3 |
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Rhodium Holdings Limited Level 3 |
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Hjh Holdings Limited Level 3 |
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Motor Systems Limited Level 3 |
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Wheatley Trustees Limited Level 3 |