General information
Sime Darby Property (nz) Limited
Type: NZ Limited Company (Ltd)9429036898169
New Zealand Business Number
1138836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
079612669
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Sime Darby Property (Nz) Limited (issued a New Zealand Business Number of 9429036898169) was registered on 06 Jun 2001. 5 addresess are in use by the company: 3 Mauranui Avenue, Epsom, Auckland, 1051 (type: registered, physical). 32 Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 29 Nov 2021. Sime Darby Property (Nz) Limited used other names, namely: Sime Darby Automobiles Nz Limited from 06 Jun 2001 to 24 Jan 2020. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Sime Darby Motor Group (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Sime Darby Property (Nz) Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Postal & office & delivery | 19 Nov 2021 |
| 3 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 29 Nov 2021 |
Contact info
64 9 5268975
Phone (Phone)
accounts@continentalcars.co.nz
Email
accounts.property@simedarby.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 13 Apr 2006 - current |
|
Nik Muhammad Hanafi Nik Abdullah
Bandar Seri Putra,43000 Kajang, Selangor Darul Ehsan, 1
Address used since 18 Dec 2012 |
Director | 18 Jun 2010 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Auckland Central, Auckland, 1010
Address used since 26 Nov 2021
Bellbowrie, Queensland, 4070
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Glenn David Stapleton
Epsom, Auckland, 1023
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 07 Oct 2021 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 19 May 2016 |
Director | 28 Nov 2008 - 01 May 2021 |
|
Nik Muhammad Hanafi Bin Nik Abdullah
Bandar Seri Putra,43000 Kajang, Selangor Darul Ehsan, 1
Address used since 18 Dec 2012 |
Director | 18 Jun 2010 - 01 Oct 2020 |
|
John Startari
Homebush, Nsw, 2140
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 12 May 2015
Homebush, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 12 May 2015 - 13 Nov 2015 |
|
Grant Desmond Smith
Rd 6, Warkworth, 0986
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 17 Apr 2015 |
|
Mei Mei Chow
Mon't Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009 |
Director | 01 Nov 2004 - 18 Jun 2010 |
|
Sek Kew Lai
Singapore 805659,
Address used since 19 Dec 2003 |
Director | 06 Jun 2001 - 28 Nov 2008 |
|
John Peter Keenan
Half Moon Bay, Auckland,
Address used since 12 Nov 2007 |
Director | 12 Nov 2007 - 28 Nov 2008 |
|
Stephen David Kenchington
Cockle Bay, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 06 Apr 2007 |
|
John Khiam Yip
2/3 Damansara Utama, 47400 Petaling Jaya, Selator, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Feb 2006 |
|
Mark Charles Darrow
Whitford, Auckland,
Address used since 30 Jun 2003 |
Director | 06 Jun 2001 - 01 May 2005 |
|
Lawrence Cheow Hock Lee
#01-01, Singapore 439866,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 01 Nov 2004 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 17 Sep 2004 |
|
John Hickman Bell
3 Tregunter Path, Hong Kong,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 17 Jan 2003 |
Addresses
Principal place of activity
| 3 Mauranui Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 32 Vestey Drive, Mt Wellington, Auckland | Physical | 21 Sep 2007 - 29 Nov 2021 |
| 40-46 Great South Road, Newmarket, Auckland | Physical | 06 Jun 2001 - 21 Sep 2007 |
| 40-46 Great South Road, Newmarket, Auckland | Registered | 06 Jun 2001 - 29 Nov 2021 |
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Singapore Limited Other |
06 Jun 2001 - 27 Jun 2010 | |
|
Null - Sime Singapore Limited Other |
06 Jun 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
| Address |
Jalan Raja Laut Kuala Lumpur 50350 |
Location
Companies nearby
 |
Continental Car Services Limited 40-46 Great South Road |
|
Shellbark Trust Limited Level 3 |
|
Winton Investments Limited Level 3 |
|
Montreux Trust Limited Level 3 |
|
Rochester Group Limited Level 3 |
|
Southern Restaurants Limited Level 3 |
Similar companies
|
T & K Ly Investment Limited 5 Manukau Road |
|
Q & L Investment (2008) Limited Level 1, Vtr House |
|
Romon Properties Limited Level 1, Vtr House |
|
Pramb Wong Enterprises Limited 1st Floor |
|
Rongopai Properties Limited L 1, 24 Manukau Rd |
|
Blackjack Properties Limited At The Offices Of Rpl Accountants Lt |