Martin Simmons Air Conditioning Services Limited
Type: NZ Limited Company (Ltd)Martin Simmons Air Conditioning Services Limited (issued an NZ business number of 9429032259469) was registered on 18 Jan 1980. 2 addresses are currently in use by the company: 29 Patiki Road, Avondale, Auckland, 1026 (type: registered, service). 6C Carr Road, Three Kings, Auckland had been their registered address, up to 05 May 2023. 65000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 12999 shares (20% of shares), namely:
Higgins, Karlene Angela (an individual) located at Papakura, Papakura postcode 2110,
Higgins, Shelley Anne (an individual) located at Pahurehure, Papakura postcode 2113,
Higgins, Reon George (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 3 shareholders hold 80% of all shares (51999 shares); it includes
Dinard Trustees (2019) Limited (an entity) - located at 48 Shortland Street, Auckland,
Bradley, Aileen Mary (an individual) - located at Hobsonville, Auckland,
Roche, John Paul (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Higgins, Reon George, located at Pahurehure, Papakura (an individual). Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6c Carr Road, Three Kings, Auckland, 1042 | Physical | 15 Mar 2013 |
| 29 Patiki Road, Avondale, Auckland, 1026 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Roche
Hobsonville, Auckland, 0616
Address used since 22 Dec 2021
Royal Oak, Auckland, 1023
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Martin Herbert Simmons
Remuera, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 18 Jun 1990 - 22 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6c Carr Road, Three Kings, Auckland, 1042 | Registered & service | 15 Mar 2013 - 05 May 2023 |
| 4 Ace Place, Mt Eden, Auckland | Registered | 17 Feb 1997 - 15 Mar 2013 |
| United House, 4 Boston Rd, Mt Eden | Registered | 17 Feb 1997 - 17 Feb 1997 |
| 4 Ace Place, Mt Eden, Auckland | Physical | 04 Feb 1997 - 15 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Karlene Angela Individual |
Papakura Papakura 2110 |
17 May 2023 - current |
|
Higgins, Shelley Anne Individual |
Pahurehure Papakura 2113 |
17 May 2023 - current |
|
Higgins, Reon George Individual |
Pahurehure Papakura 2113 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinard Trustees (2019) Limited Shareholder NZBN: 9429047402775 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Jan 2022 - current |
|
Bradley, Aileen Mary Individual |
Hobsonville Auckland 0616 |
19 Jan 2022 - current |
|
Roche, John Paul Individual |
Hobsonville Auckland 0616 |
09 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Reon George Individual |
Pahurehure Papakura 2113 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, John Paul Individual |
Hobsonville Auckland 0616 |
09 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Martin Herbert Individual |
Remuera Auckland 1050 |
18 Jan 1980 - 19 Jan 2022 |
|
Simmons, Martin Herbert Individual |
Remuera Auckland 1050 |
18 Jan 1980 - 19 Jan 2022 |
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