M S & J E Simmonds Limited
Type: NZ Limited Company (Ltd)M S & J E Simmonds Limited (issued an NZBN of 9429040028118) was incorporated on 30 Mar 1981. 2 addresses are in use by the company: 12 Mutetai Road, Clarks Beach, Auckland, 2122 (type: physical, registered). 219B Hill Road, The Gardens, Auckland had been their physical address, up until 22 Dec 2021. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (50% of shares), namely:
Whippy, Aroha Velma (a director) located at Clarks Beach, Auckland postcode 2122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 4000 shares); it includes
Whippy, Charles Augustus (a director) - located at Clarks Beach, Auckland. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to M S & J E Simmonds Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mutetai Road, Clarks Beach, Auckland, 2122 | Physical & registered & service | 22 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aroha Velma Whippy
Clarks Beach, Clarks Beach, 2122
Address used since 01 Feb 2022
The Gardens, Auckland, 2105
Address used since 15 Aug 2019
Rd 1, Manurewa, 2576
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Charles Augustus Whippy
Clarks Beach, Clarks Beach, 2122
Address used since 01 Feb 2022
The Gardens, Auckland, 2105
Address used since 15 Aug 2019
Rd 1, Manurewa, 2576
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Joanna Edith Simmonds
Manurewa, Manukau, 2105
Address used since 27 May 2009 |
Director | 09 Nov 1988 - 20 May 2016 |
|
Mapu Smoky Simmonds
Manurewa, Manukau, 2105
Address used since 27 May 2009 |
Director | 09 Nov 1988 - 20 May 2016 |
| 219b Hill Road , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 219b Hill Road, The Gardens, Auckland, 2105 | Physical & registered | 23 Aug 2019 - 22 Dec 2021 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Jun 2016 - 23 Aug 2019 |
| 56 Polo Prince Drive, Rd 1, Manurewa, 2576 | Physical & registered | 31 May 2016 - 03 Jun 2016 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 11 Jul 2013 - 31 May 2016 |
| 7a Miro Road, Green Lane, Auckland | Registered | 01 Jun 2004 - 11 Jul 2013 |
| 7a Miro Road, Green Lane, Auckland | Physical | 07 Jul 2000 - 11 Jul 2013 |
| C J Mcguire, 330 Parnell Road, Parnell, Auckland | Physical | 07 Jul 2000 - 07 Jul 2000 |
| Clark And Murdoch,, 8 Gordon Road,, Otahuhu. | Registered | 06 Aug 1997 - 01 Jun 2004 |
| - | Physical | 18 Feb 1992 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whippy, Aroha Velma Director |
Clarks Beach Auckland 2122 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whippy, Charles Augustus Director |
Clarks Beach Auckland 2122 |
20 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Joanna Edith Individual |
Manurewa Manukau 2105 |
30 Mar 1981 - 20 May 2016 |
|
Simmonds, Mapu Smoky Individual |
Manurewa Manukau 2105 |
30 Mar 1981 - 20 May 2016 |
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