Simons Hill Station Limited
Type: NZ Limited Company (Ltd)Simons Hill Station Limited (issued an NZBN of 9429036883059) was registered on 26 Jun 2001. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra had been their registered address, up until 10 Aug 2001. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 400 shares (40 per cent of shares), namely:
Fastier, Glenn Alan (an individual) located at Rd 99, Twizel postcode 7999,
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320. In the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 400 shares); it includes
Burtscher, Christian Andrew (an individual) - located at Parnell, Auckland,
Fastier, Sarah Elizabeth (an individual) - located at Tekapo-Twizel Road, Fairlie,
Fastier, Glenn Alan (an individual) - located at Rd 99, Twizel. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Fastier, Glenn Alan, located at Rd 99, Twizel (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 07 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Alan Fastier
Rd 99, Twizel, 7999
Address used since 19 Apr 2012 |
Director | 15 Dec 2004 - current |
|
Sarah Elizabeth Fastier
Tekapo, Twizel, 7999
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Jane Moira Stevenson
Rd 99, Twizel, 7999
Address used since 19 Apr 2012 |
Director | 26 Jun 2001 - 06 Nov 2015 |
|
Denis Alan Fastier
Rd 99, Twizel, 7999
Address used since 19 Apr 2012 |
Director | 26 Jun 2001 - 06 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered & physical | 10 Aug 2001 - 10 Aug 2001 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 10 Aug 2001 - 07 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastier, Glenn Alan Individual |
Rd 99 Twizel 7999 |
04 May 2006 - current |
|
Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 Entity (NZ Limited Company) |
Alexandra 9320 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtscher, Christian Andrew Individual |
Parnell Auckland 1052 |
06 Nov 2015 - current |
|
Fastier, Sarah Elizabeth Individual |
Tekapo-twizel Road Fairlie |
05 Mar 2010 - current |
|
Fastier, Glenn Alan Individual |
Rd 99 Twizel 7999 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastier, Glenn Alan Individual |
Rd 99 Twizel 7999 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastier, Sarah Elizabeth Individual |
Tekapo-twizel Road Fairlie |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Richard Brian Individual |
Rd 4 Christchurch 7674 |
07 Oct 2015 - 13 Oct 2017 |
|
Fastier, Denis Alan Individual |
Rd 99 Twizel 7999 |
26 Jun 2001 - 26 Aug 2020 |
|
Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 Entity |
13 Oct 2017 - 26 Aug 2020 | |
|
R B Green Trustee Services Limited Shareholder NZBN: 9429046183644 Company Number: 6308069 Entity |
13 Oct 2017 - 26 Aug 2020 | |
|
Fastier, Denis Alan Individual |
Rd 99 Twizel 7999 |
26 Jun 2001 - 26 Aug 2020 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
22 Oct 2010 - 13 Oct 2017 | |
|
Macassey, Roger Norman Individual |
276 Princes Street Dunedin |
26 Jun 2001 - 07 Oct 2015 |
|
Stevenson, Jane Moira Individual |
Rd 99 Twizel 7999 |
26 Jun 2001 - 06 Nov 2015 |
|
Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 Entity |
58 Don Street Invercargill |
13 Oct 2017 - 26 Aug 2020 |
|
R B Green Trustee Services Limited Shareholder NZBN: 9429046183644 Company Number: 6308069 Entity |
Timaru Timaru 7910 |
13 Oct 2017 - 26 Aug 2020 |
|
Ibbotson, Russell Warren Individual |
69 Tarbert Street Alexandra |
26 Jun 2001 - 22 Oct 2010 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
22 Oct 2010 - 13 Oct 2017 | |
|
Collier, George Richard Individual |
Alexandra Alexandra 9320 |
04 May 2006 - 19 Aug 2015 |
 |
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