General information
Simkin Management Limited
Type: NZ Limited Company (Ltd)9429038193323
New Zealand Business Number
835451
Company Number
Registered
Company Status
067547896
GST Number
Simkin Management Limited (New Zealand Business Number 9429038193323) was started on 11 Dec 1996. 4 addresses are currently in use by the company: 22 Turner Place, Onekawa, Napier, 4110 (type: postal, office). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their registered address, up to 23 Oct 2008. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Rasmussen No. 1 Trust (an other) located at Onekawa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Ct Simkin Property Trust (an other) - located at Onekawa, Napier. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Registered & physical & service | 23 Oct 2008 |
| 22 Turner Place, Onekawa, Napier, 4110 | Postal & office | 02 Nov 2023 |
Contact info
64 6 8434387
Phone
64 6 8434397
Phone (Phone)
annabel@simkin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
annabel@simkin.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Terry Simkin
Greenmeadows, Napier, 4112
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - current |
|
Kip Nicolas Rasmussen
Taradale, Napier, 4112
Address used since 24 Nov 2009 |
Director | 11 Dec 1996 - current |
|
Steven Bruce Simkin
Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 07 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 23 Oct 2008 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 09 May 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 09 May 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 11 Apr 2000 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 17 Nov 1997 - 11 Apr 2000 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Physical | 17 Nov 1997 - 03 Sep 2001 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen No. 1 Trust Other (Other) |
Onekawa Napier 4110 |
01 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct Simkin Property Trust Other (Other) |
Onekawa Napier 4110 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin Property Trust, Ct Individual |
Onekawa Napier 4110 |
28 Nov 2003 - 03 Nov 2015 |
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Company Number: 4980719 Entity |
Onekawa Napier 4110 |
03 Nov 2015 - 01 Nov 2017 |
|
K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Company Number: 4980759 Entity |
Onekawa Napier 4110 |
03 Nov 2015 - 01 Nov 2017 |
|
West, Peter William Individual |
Waikoau Hb |
11 Dec 1996 - 03 Nov 2014 |
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Company Number: 4980719 Entity |
03 Nov 2015 - 01 Nov 2017 | |
|
K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Company Number: 4980759 Entity |
03 Nov 2015 - 01 Nov 2017 | |
|
West, Peter William Individual |
Of Ct Simkin Property Trust) |
28 Nov 2003 - 03 Nov 2014 |
|
Matthews, John Patrick Individual |
Napier , (trustees Of Rasmussen Family Trust) |
11 Dec 1996 - 01 Nov 2013 |
|
No. 1 Trust, Rasmussen Individual |
Onekawa Napier 4110 |
01 Nov 2013 - 03 Nov 2015 |
Location
Companies nearby
 |
Rasim Properties Limited 22 Turner Place |
|
Duke Of Gloucester Limited 22 Turner Place |
|
Simkin Properties Limited 22 Turner Place |
|
Simkin Construction Limited 22 Turner Place |
|
C F Simkin Limited 22 Turner Place |
|
Simkin Trustee Company Limited 22 Turner Place |