Simac Industries Limited
Type: NZ Limited Company (Ltd)Simac Industries Limited (issued a business number of 9429036958801) was incorporated on 28 Mar 2001. 6 addresess are in use by the company: 1041A Aberdeen Road, Te Hapara, Gisborne, 4010 (type: registered, physical). 28 Kara Street, Outer Kaiti, Gisborne had been their registered address, up to 24 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mcandrew, Simon Gene (an individual) located at Te Hapara, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcandrew, Dionne Anne (an individual) - located at Te Hapara, Gisborne. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-flavell & Chamberlain Ltd, Tax & Accounting Solutions, 299 Palmerston, Gisborne | Records & other (Address for Records) | 04 Mar 2010 |
| 1041a Aberdeen Road, Te Hapara, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Mar 2017 |
| 1041a Aberdeen Road, Te Hapara, Gisborne, 4010 | Registered & physical & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Gene Mcandrew
Te Hapara, Gisborne, 4010
Address used since 16 Mar 2017 |
Director | 28 Mar 2001 - current |
|
Dionne Anne Mcandrew
Te Hapara, Gisborne, 4010
Address used since 31 May 2019 |
Director | 31 May 2019 - 23 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 28 Kara Street, Outer Kaiti, Gisborne, 4010 | Registered & physical | 05 Apr 2016 - 24 Mar 2017 |
| 28 Kara Street, Gisborne | Physical & registered | 12 Mar 2007 - 05 Apr 2016 |
| 18 Buchanan Street, Giborne | Physical | 10 Mar 2004 - 12 Mar 2007 |
| 18 Buchanan Street, Gisborne | Registered | 10 Mar 2004 - 12 Mar 2007 |
| 5 George Herring Place, Glen Eden, Auckland | Physical & registered | 28 Mar 2001 - 10 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcandrew, Simon Gene Individual |
Te Hapara Gisborne 4010 |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcandrew, Dionne Anne Individual |
Te Hapara Gisborne 4010 |
24 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcandrews, Dionne Anne Individual |
Te Hapara Gisborne 4010 |
11 Feb 2008 - 24 May 2019 |
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