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General information

Simons & Sons Farms Limited

Type: NZ Limited Company (Ltd)
9429032891423
New Zealand Business Number
2098110
Company Number
Registered
Company Status

Simons & Sons Farms Limited (issued a New Zealand Business Number of 9429032891423) was registered on 26 Feb 2008. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). C-Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 28 Oct 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Simons, Rachel Jennifer (an individual) located at Rd 3, Balclutha postcode 9273. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simons, Grant Andrew (an individual) - located at Rd 3, Balclutha. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 28 Oct 2010
Last updated:
Directors
Name and Address Role Period
Rachel Jennifer Simons
Rd 3, Balclutha, 9273
Address used since 01 Oct 2018
Rd 1, Gore, 9771
Address used since 30 Oct 2009
Director 26 Feb 2008 - current
Grant Andrew Simons
Rd 3, Balclutha, 9273
Address used since 01 Oct 2018
Rd 1, Gore, 9771
Address used since 30 Oct 2009
Director 26 Feb 2008 - current
Addresses
Previous address Type Period
C-shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 26 Feb 2008 - 28 Oct 2010
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 26 Feb 2008 - 28 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simons, Rachel Jennifer
Individual 		Rd 3
Balclutha
9273 		26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simons, Grant Andrew
Individual 		Rd 3
Balclutha
9273 		26 Feb 2008 - current
Location
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