General information

Nathan Simon Building Limited

Type: NZ Limited Company (Ltd)
9429034218020
New Zealand Business Number
1794246
Company Number
Registered
Company Status

Nathan Simon Building Limited (issued a business number of 9429034218020) was incorporated on 24 Mar 2006. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their registered address, up to 12 Apr 2023. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Simon, Shelley Rose (an individual) located at Wanaka, Wanaka postcode 9305,
Bluey Trust Administration Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Simon, Nathan (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical 26 Mar 2014
173 Spey Street, Invercargill, Invercargill, 9810 Registered & service 12 Apr 2023
Directors
Name and Address Role Period
Nathan Simon
Wanaka, Wanaka, 9305
Address used since 24 Jul 2013
Wanaka, Wanaka, 9305
Address used since 01 May 2019
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
25 Mailer Street, Mornington, Dunedin, 9011 Registered & service 26 Mar 2014 - 12 Apr 2023
Kelly & Co Limited, 25 Mailer Street, Mornington, Dunedin Registered & physical 11 Aug 2009 - 26 Mar 2014
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 07 Jan 2008 - 11 Aug 2009
C/-findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 24 Mar 2006 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simon, Shelley Rose
Individual
Wanaka
Wanaka
9305
23 Jul 2019 - current
Bluey Trust Administration Limited
Shareholder NZBN: 9429041321447
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 May 2019 - current
Simon, Nathan
Individual
Wanaka
Wanaka
9305
24 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
Dunedin
9016
24 Jul 2013 - 16 May 2019
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
Dunedin
9016
24 Jul 2013 - 16 May 2019
Location
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