General information
Simco Trustees Limited
Type: NZ Limited Company (Ltd)9429035336501
New Zealand Business Number
1524617
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Simco Trustees Limited (issued an NZBN of 9429035336501) was started on 23 Jun 2004. 8 addresess are in use by the company: Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 (type: other, records). Level 7, Wakefield House, 90 The Terrace, Wellington had been their registered address, until 05 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wakefields Lawyers Limited (an entity) located at Te Aro, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Simco Trustees Limited. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 | Registered | 05 Nov 2018 |
| Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 | Physical & service | 04 Dec 2018 |
| Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 | Delivery | 03 Jul 2019 |
| P O Box 8091, Wellington, 6143 | Postal | 03 Jul 2019 |
Contact info
64 4 9703600
Phone (Phone)
info@wakefieldslaw.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lauchlan Ronald Griffin
Aro Valley, Wellington, 6021
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Betsyn Maria Mchardy
Raumati Beach, Paraparaumu, 5032
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Michelle Tracey Stapleton
Karori, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Clifford Simpson
Otaki, Otaki, 5512
Address used since 18 Jun 2010 |
Director | 23 Jun 2004 - 03 Apr 2018 |
|
Saskia Marina Smids
Otaki Beach, Otaki, 5512
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - 03 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 8091, Wellington, 6143 | Postal | 03 Jul 2019 |
| Wakefields Lawyers Limited, Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 | Office | 16 Jul 2020 |
| Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jul 2020 |
Principal place of activity
| Wakefields Lawyers Limited, Level 2, Zephyr House, 82 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 | Registered | 08 May 2018 - 05 Nov 2018 |
| Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 | Physical | 08 May 2018 - 04 Dec 2018 |
| 179 Main Highway, Otaki | Registered & physical | 23 Jun 2004 - 08 May 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Lawyers Limited Shareholder NZBN: 9429042246329 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, James Clifford Individual |
Otaki |
23 Jun 2004 - 26 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Wakefields Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5920207 |
| Country of origin | NZ |
| Address |
Level 2, Zephyr House, 82 Willis Street Te Aro Wellington 6011 |
Location
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|
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|
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|
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|
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