General information
Simons Pass Station Limited
Type: NZ Limited Company (Ltd)9429038526510
New Zealand Business Number
666299
Company Number
Registered
Company Status
Simons Pass Station Limited (issued a business number of 9429038526510) was started on 02 Dec 1994. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 12 Sep 2012. Simons Pass Station Limited used other aliases, namely: Fraxinus Investments Limited from 02 Dec 1994 to 16 Jul 2004. 1447 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1447 shares (100% of shares), namely:
Pukaki Flats Farming Limited Partnership (an other) located at Dunedin postcode 9016. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 28 Aug 2009 |
Director | 02 Feb 1995 - current |
|
Barbara Hirji Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 28 Aug 2009 |
Director | 14 Dec 1995 - current |
|
Vicki Lee-anne Hill
R D, Queenstown,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 20 Aug 2000 |
|
Anthony Evan Hill
R D, Queenstown,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 20 Aug 2000 |
|
Anthony John Joseph Devlin
Dunedin,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 14 Dec 1995 |
|
Stephen John Grant
Dunedin,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 14 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 28 Sep 2000 - 12 Sep 2012 |
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 28 Sep 2000 - 28 Sep 2000 |
| C/- Gallaway Haggitt Sinclair, 245 Stuart Street, Dunedin | Registered & physical | 05 Sep 1997 - 28 Sep 2000 |
Financial Data
Financial info
1447
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1447
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukaki Flats Farming Limited Partnership Other (Other) |
Dunedin 9016 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
28 Jul 2011 - 02 Aug 2011 |
|
Valentine, Barbara Hirji Individual |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
258 Stuart Street Dunedin 9016 |
02 Aug 2011 - 28 Mar 2018 |
|
Zinfandel Holdings Limited Shareholder NZBN: 9429031149419 Company Number: 3345171 Entity |
258 Stuart Street Dunedin 9016 |
02 Aug 2011 - 28 Mar 2018 |
|
Valentine, Murray Graham Individual |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
|
Macassey, Roger Norman Individual |
Maori Hill Dunedin 9010 |
28 Jul 2011 - 02 Aug 2011 |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
05 Aug 2005 - 28 Jul 2011 | |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
05 Aug 2005 - 28 Jul 2011 | |
|
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin |
02 Dec 1994 - 27 Jun 2010 |
|
Valentine, Barbara Hirji Individual |
Maori Hill Dunedin 9010 |
28 Jul 2011 - 02 Aug 2011 |
|
Macassey, Roger Norman Individual |
Dunedin Central Dunedin 9016 |
28 Mar 2018 - 28 Mar 2018 |
Ultimate Holding Company
| Effective Date | 27 Mar 2018 |
| Name | Pukaki Flats Farming Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2685511 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
Location
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New Zealand Fruit Growers Limited Level 3 |
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Greg Peoples Builders Limited 258 Stuart Street |
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Leisure Time Eco Homes Limited Level 3 |
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Hhh Services Limited 258 Stuart Street |