Sim Brothers Limited
Type: NZ Limited Company (Ltd)Sim Brothers Limited (issued a New Zealand Business Number of 9429036091096) was started on 20 Mar 2003. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 14 Jun 2019. 10000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sim, Richard John (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 2 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Mbs Dr Sim Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Sim, David Ross (an individual) - located at Rd 1, Hamilton. Next there is the third group of shareholders, share allotment (2499 shares, 24.99%) belongs to 3 entities, namely:
Sim, Richard John, located at Rd 1, Hamilton (an individual),
Sim, Shelley Louise, located at Rd 1, Hamilton (an individual),
Mbs Sl Sim Trustees Limited, located at Morrinsville, Morrinsville (an entity). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Sim
R D 1, Hamilton, 3281
Address used since 11 Sep 2015 |
Director | 20 Mar 2003 - current |
|
Richard John Sim
Gordonton, Hamilton, 3281
Address used since 11 Sep 2015 |
Director | 20 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 03 Oct 2018 - 14 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 22 Feb 2007 - 03 Oct 2018 |
| 17 Hall Street, Pukekohe | Registered & physical | 20 Mar 2003 - 22 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Richard John Individual |
Rd 1 Hamilton 3281 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Dr Sim Trustees Limited Shareholder NZBN: 9429048433990 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Nov 2020 - current |
|
Sim, David Ross Individual |
Rd 1 Hamilton 3281 |
20 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Richard John Individual |
Rd 1 Hamilton 3281 |
15 Sep 2006 - current |
|
Sim, Shelley Louise Individual |
Rd 1 Hamilton 3281 |
20 Sep 2004 - current |
|
Mbs Sl Sim Trustees Limited Shareholder NZBN: 9429048434287 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
07 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Richard John Individual |
Rd 1 Hamilton 3281 |
15 Sep 2006 - current |
|
Mbs Rj Sim Trustees Limited Shareholder NZBN: 9429048434201 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
07 Sep 2020 - current |
|
Sim, Shelley Louise Individual |
Rd 1 Hamilton 3281 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, David Ross Individual |
Rd 1 Hamilton 3281 |
20 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Shelley Louise Individual |
Rd 1 Hamilton 3281 |
20 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
20 Sep 2004 - 15 Sep 2006 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
20 Sep 2004 - 15 Sep 2006 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
20 Sep 2004 - 15 Sep 2006 | |
|
Sim, Shelley Louise Individual |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
|
Sim, Richard John Individual |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
20 Sep 2004 - 15 Sep 2006 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
03 Jul 2007 - 02 Nov 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
03 Jul 2007 - 02 Nov 2020 |
|
Sim, Shelley Louise Individual |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
|
Sim, Shelley Louise Individual |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
|
Sim, Richard John Individual |
R D 1 Hamilton |
20 Sep 2004 - 07 Sep 2020 |
|
Sim, Richard John Individual |
R D 1 Hamilton |
20 Sep 2004 - 07 Sep 2020 |
|
Sim, Richard John Individual |
R D 1 Hamilton |
20 Mar 2003 - 07 Sep 2020 |
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