Simkin Construction Limited
Type: NZ Limited Company (Ltd)Simkin Construction Limited (issued a business number of 9429040218250) was launched on 04 Aug 1971. 5 addresess are currently in use by the company: 22 Turner Place, Onekawa, Napier, 4110 (type: postal, office). Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier had been their registered address, until 24 Feb 2010. 40000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 19999 shares (50% of shares), namely:
K Rasmussen Trustee Company Limited (an entity) located at Onekawa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50% of all shares (19999 shares); it includes
Simkin Trustee Company Limited (an entity) - located at Onekawa, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Simkin, Colin Terry, located at Greenmeadows, Napier (an individual). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Physical & registered & service | 24 Feb 2010 |
| 22 Turner Place, Onekawa, Napier, 4110 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Terry Simkin
Greenmeadows, Napier, 4112
Address used since 02 Dec 1986 |
Director | 02 Dec 1986 - current |
|
Kip Nicholas Rasmussen
Taradale, Napier, 4112
Address used since 17 Feb 2010 |
Director | 22 Jul 1987 - current |
|
Steven Bruce Simkin
Napier,
Address used since 02 Dec 1986 |
Director | 02 Dec 1986 - 07 Aug 2000 |
|
Collin Fulcher Simkin
Taradale, Napier,
Address used since 02 Dec 1986 |
Director | 02 Dec 1986 - 29 Mar 1995 |
| 22 Turner Place , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier | Registered | 18 Feb 2009 - 24 Feb 2010 |
| 22 Turner Place, Onekawa, Napier | Physical | 18 Feb 2009 - 24 Feb 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered | 09 May 2007 - 18 Feb 2009 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 09 May 2007 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 18 Feb 2009 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Borrie & Associates, 106 W Lyndon Road, Hastings | Physical & registered | 17 Nov 1997 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountant, 106w Lyndon Road, Hastings | Registered | 11 Apr 1994 - 17 Nov 1997 |
| Borrie Collinge & Hooker, Chartered Accountant, 106w Lyndon Road, Hastings | Registered | 16 Mar 1994 - 11 Apr 1994 |
| - | Physical | 17 Feb 1992 - 17 Nov 1997 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Colin Terry Individual |
Greenmeadows Napier |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Kip Nicholas Individual |
Napier |
04 Aug 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Gerard John Individual |
Napier South Napier 4110 |
03 Feb 2014 - 03 Nov 2015 |
|
Robertson, Pamela Individual |
Taradale Napier 4112 |
03 Feb 2014 - 03 Nov 2015 |
|
Matthews, John Patrick Individual |
Napier |
04 Aug 1971 - 03 Feb 2014 |
|
West, Peter Individual |
Rd 2 Napier 4182 |
04 Aug 1971 - 03 Nov 2015 |
|
Napier Independent Trustees, Limited Individual |
Napier |
27 Feb 2004 - 03 Feb 2014 |
|
West, Peter William Individual |
Rd 2 Napier 4182 |
27 Feb 2004 - 03 Nov 2015 |
 |
Rasim Properties Limited 22 Turner Place |
|
Simkin Management Limited 22 Turner Place |
|
Duke Of Gloucester Limited 22 Turner Place |
|
Simkin Properties Limited 22 Turner Place |
|
C F Simkin Limited 22 Turner Place |
|
Simkin Trustee Company Limited 22 Turner Place |