General information

Simcox Farming Co Limited

Type: NZ Limited Company (Ltd)
9429043377237
New Zealand Business Number
6134163
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Simcox Farming Co Limited (issued a New Zealand Business Number of 9429043377237) was launched on 28 Oct 2016. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Buiness H Q, 308 Queen Street East, Hastings had been their physical address, up until 01 Nov 2019. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Dac Simcox Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Simcox, Edwina Frances Shotter (an individual) located at Rd 2, Waipukurau postcode 4282,
Simcox, Lucas Michael (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Simcox Ch Trustee Company Limited (an entity) - located at Waipukurau,
Simcox, Timothy Paul (an individual) - located at Rd 2, Waipukurau,
Simcox, Magdalene (a director) - located at Rd 2, Waipukurau. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simcox, Lucas Michael, located at Rd 2, Waipukurau (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued Simcox Farming Co Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 17 Oct 2023
Directors
Name and Address Role Period
Edwina Frances Shotter Simcox
Rd 2, Waipukurau, 4282
Address used since 10 Apr 2019
Waipukurau, Waipukurau, 4200
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Lucas Michael Simcox
Rd 2, Waipukurau, 4282
Address used since 10 Apr 2019
Waipukurau, Waipukurau, 4200
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Magdalene Simcox
Rd 2, Waipukurau, 4282
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Timothy Paul Simcox
Rd 2, Waipukurau, 4282
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Addresses
Previous address Type Period
Buiness H Q, 308 Queen Street East, Hastings, 4120 Physical & registered 21 Jun 2017 - 01 Nov 2019
Ruataniwha Street, Waipukurau, 4200 Registered & physical 28 Oct 2016 - 21 Jun 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Dac Simcox Trustee Limited
Shareholder NZBN: 9429043375844
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
28 Oct 2016 - current
Simcox, Edwina Frances Shotter
Individual
Rd 2
Waipukurau
4282
28 Mar 2017 - current
Simcox, Lucas Michael
Individual
Rd 2
Waipukurau
4282
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Simcox Ch Trustee Company Limited
Shareholder NZBN: 9429046121684
Entity (NZ Limited Company)
Waipukurau
4200
20 Jul 2017 - current
Simcox, Timothy Paul
Individual
Rd 2
Waipukurau
4282
28 Oct 2016 - current
Simcox, Magdalene
Director
Rd 2
Waipukurau
4282
28 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simcox, Lucas Michael
Individual
Rd 2
Waipukurau
4282
28 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simcox, Timothy Paul
Individual
Rd 2
Waipukurau
4282
28 Oct 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simcox, Edwina Frances Shotter
Individual
Rd 2
Waipukurau
4282
28 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Simcox, Magdalene
Director
Rd 2
Waipukurau
4282
28 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Chrystall, Bridget Georgina
Individual
Waipukurau
Waipukurau
4200
28 Oct 2016 - 20 Jul 2017
Askew, Edwina Frances Shotter
Director
Waipukurau
Waipukurau
4200
28 Oct 2016 - 28 Mar 2017
Location
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