General information
Sim Family Farms Limited
Type: NZ Limited Company (Ltd)9429032846935
New Zealand Business Number
2109633
Company Number
Registered
Company Status
Sim Family Farms Limited (issued an NZ business identifier of 9429032846935) was registered on 09 Apr 2008. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 14 Jun 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Sim Brothers Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Sim
Hamilton, 3281
Address used since 10 Mar 2025
R D 1, Gordonton, Hamilton, 3281
Address used since 09 Mar 2016 |
Director | 09 Apr 2008 - current |
|
David Ross Sim
Rd 1, Hamilton, 3281
Address used since 10 Mar 2025
R D 1, Gordonton, Hamilton, 3281
Address used since 09 Mar 2016 |
Director | 09 Apr 2008 - current |
|
Jenny Elizabeth Godfrey
Rd 1, Taupiri, 3791
Address used since 17 Mar 2010 |
Director | 09 May 2008 - 09 Dec 2024 |
|
Elizabeth Margaret Sim
Rd 1, Hamilton, 3281
Address used since 26 Mar 2015 |
Director | 09 May 2008 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 21 Mar 2019 - 14 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 09 Apr 2008 - 21 Mar 2019 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim Brothers Limited Shareholder NZBN: 9429036091096 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Beth Sim Trustees Limited Shareholder NZBN: 9429047971851 Company Number: 7900798 Entity |
Morrinsville Morrinsville 3300 |
15 Jun 2020 - 19 Dec 2024 |
|
Sim, Richard John Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Sim, Richard John Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Sim, Richard John Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Godfrey, Jenny Elizabeth Individual |
Rd 1 Taupiri 3791 |
29 May 2008 - 19 Dec 2024 |
|
Godfrey, Jenny Elizabeth Individual |
Rd 1 Taupiri 3791 |
29 May 2008 - 19 Dec 2024 |
|
Godfrey, Jenny Elizabeth Individual |
Rd 1 Taupiri 3791 |
29 May 2008 - 19 Dec 2024 |
|
Sim, David Ross Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Sim, David Ross Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Sim, David Ross Individual |
R D 1 Gordonton, Hamilton |
29 May 2008 - 19 Dec 2024 |
|
Sim, Elizabeth Margaret Individual |
Rd 1 Hamilton 3281 |
29 May 2008 - 15 Jun 2020 |
Location
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|
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|
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|
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|
Tractortech Matamata Limited 53-61 Whitaker Street |