Simo Enterprises Limited
Type: NZ Limited Company (Ltd)Simo Enterprises Limited (issued an NZ business number of 9429037154851) was registered on 24 Aug 2000. 2 addresses are currently in use by the company: First Floor, 149 Victoria Street, Christchurch, 8013 (type: physical, service). 71 Dobson Street, Gleniti, Timaru had been their registered address, up until 09 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Simo Group Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Simpson, John Patrick (an individual) - located at Timaru, Timaru. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Stafford Street, Timaru, Timaru, 7910 | Registered | 09 Feb 2017 |
| First Floor, 149 Victoria Street, Christchurch, 8013 | Physical & service | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Simpson
Timaru, Timaru, 7910
Address used since 31 Jan 2017 |
Director | 24 Aug 2000 - current |
|
Diane Margo Simpson
Gleniti, Timaru, 7910
Address used since 24 Jan 2012 |
Director | 24 Aug 2000 - 01 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 71 Dobson Street, Gleniti, Timaru, 7910 | Registered | 01 Feb 2012 - 09 Feb 2017 |
| First Floor, 149 Victoria Street, Christchurch | Physical | 07 Aug 2007 - 19 Sep 2018 |
| C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch | Physical | 06 Oct 2004 - 07 Aug 2007 |
| 25 Orielton Place, Timaru | Registered | 23 Apr 2003 - 01 Feb 2012 |
| C/- Witty & Smith, First Floor, 149 Victoria Street, Christchurch | Physical | 23 Apr 2003 - 06 Oct 2004 |
| Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Registered | 02 Oct 2001 - 23 Apr 2003 |
| C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 24 Aug 2000 - 23 Apr 2003 |
| Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Physical | 24 Aug 2000 - 24 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simo Group Holdings Limited Shareholder NZBN: 9429047273511 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, John Patrick Individual |
Timaru Timaru 7910 |
24 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
18 Sep 2008 - 17 Apr 2019 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
18 Sep 2008 - 17 Apr 2019 |
|
Simpson, Diane Margo Individual |
Gleniti Timaru 7910 |
24 Aug 2000 - 17 Mar 2015 |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Simo Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7271336 |
| Country of origin | NZ |
| Address |
156 Stafford Street Timaru Timaru 7910 |
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