Simkin Properties Limited
Type: NZ Limited Company (Ltd)Simkin Properties Limited (New Zealand Business Number 9429038219283) was registered on 11 Dec 1996. 3 addresses are currently in use by the company: Po Box 3244, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, registered). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their registered address, up until 18 Feb 2009. 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:
K Rasmussen Trustee Company Limited (an entity) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Simkin Trustee Company Limited (an entity) - located at Onekawa, Napier. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Physical & registered & service | 18 Feb 2009 |
| Po Box 3244, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kip Nicolas Rasmussen
Taradale, Napier, 4112
Address used since 17 Feb 2010 |
Director | 11 Dec 1996 - current |
|
Colin Terry Simkin
Napier, Napier, 4112
Address used since 02 Feb 2016 |
Director | 11 Dec 1996 - current |
|
Steven Bruce Simkin
Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 07 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 18 Feb 2009 |
| 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 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 09 May 2007 |
| 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 | Physical | 17 Nov 1997 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 17 Nov 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
03 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Peter Individual |
Rd 2 Napier 4182 |
11 Dec 1996 - 03 Nov 2015 |
|
Robertson, Pamela Individual |
Taradale Napier 4112 |
03 Feb 2014 - 03 Nov 2015 |
|
Sullivan, Gerard John Individual |
Napier South Napier 4110 |
03 Feb 2014 - 03 Nov 2015 |
|
Napier Independent Trustees, Ltd Individual |
Napier (trustees Of C T Simkin Property Trust) |
27 Feb 2004 - 03 Feb 2014 |
|
West, Peter William Individual |
Rd 2 Napier 4182 |
11 Dec 1996 - 03 Nov 2015 |
|
Matthews, John Patrick Individual |
Napier , (trustees Of Rasmussen Trust) |
11 Dec 1996 - 03 Feb 2014 |
 |
Rasim Properties Limited 22 Turner Place |
|
Simkin Management Limited 22 Turner Place |
|
Duke Of Gloucester Limited 22 Turner Place |
|
Simkin Construction Limited 22 Turner Place |
|
C F Simkin Limited 22 Turner Place |
|
Simkin Trustee Company Limited 22 Turner Place |