General information

Ardwell Downs Limited

Type: NZ Limited Company (Ltd)
9429039124579
New Zealand Business Number
501963
Company Number
Registered
Company Status

Ardwell Downs Limited (issued an NZBN of 9429039124579) was registered on 05 Dec 1984. 2 addresses are in use by the company: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 04 Mar 2019. Ardwell Downs Limited used more aliases, namely: J.g. & I.c. Sime Limited from 05 Dec 1984 to 26 Feb 2014. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50% of shares), namely:
Sime, Christopher James (an individual) located at Rd 2, Outram postcode 9074. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Sime, Joanna Margaret (an individual) - located at Rd 2, Outram. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Level 3,, 258 Stuart Street, Dunedin, 9016 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
Christopher James Sime
455 George King Memorial Drive, Outram, 9074
Address used since 25 Mar 2013
Director 14 Mar 1996 - current
Joanna Margaret Sime
455 George King Memorial Drive, Outram, 9074
Address used since 25 Mar 2013
Director 10 Jun 2005 - current
James Graham Sime
Kinmont, Mosgiel,
Address used since 05 Dec 1984
Director 05 Dec 1984 - 10 Jun 2005
Isobel Christina Sime
Kinmont, Mosgiel,
Address used since 05 Dec 1984
Director 05 Dec 1984 - 10 Jun 2005
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered 09 Dec 2011 - 04 Mar 2019
Thompson Lang Ellis & Gardner, 6th Floor,, 10 George Street, Dunedin Physical 10 May 2004 - 09 Dec 2011
C/o Thompson Lang Ellis & Gardner, 6th Floor, 10 George Street, Dunedin Registered 10 May 2004 - 09 Dec 2011
Thompson Lang Ellis & Gardner, 8th Floor, N M L Centre, 10 George Street, Dunedin Physical 26 Mar 2001 - 26 Mar 2001
Thompson Lang Ellis & Gardner, 8th Floor, N M L Centre, 10 George Street, Dunedin Registered 24 Mar 2001 - 10 May 2004
- Physical 21 Feb 1992 - 26 Mar 2001
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Sime, Christopher James
Individual
Rd 2
Outram
9074
05 Dec 1984 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Sime, Joanna Margaret
Individual
Rd 2
Outram
9074
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Sime, James Graham
Individual
Kinmont
Mosgiel
05 Dec 1984 - 24 Nov 2005
Sime, Isobel Christina
Individual
Kinmont
Mosgiel
05 Dec 1984 - 24 Nov 2005
Location
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