General information
Te Awamutu Country Retreat Limited
Type: NZ Limited Company (Ltd)9429040081830
New Zealand Business Number
193788
Company Number
Registered
Company Status
Te Awamutu Country Retreat Limited (issued an NZBN of 9429040081830) was started on 23 Oct 1973. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). 120 Maniapoto Street, Otorohanga had been their registered address, until 06 Sep 2001. Te Awamutu Country Retreat Limited used more names, namely: Simmons Machinery Limited from 23 Oct 1973 to 06 Sep 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Simmons, Jocelyn A (an individual) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered | 06 Sep 2001 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 01 Sep 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George W Simmons
Rd 1, Te Awamutu, 3879
Address used since 14 Aug 2015 |
Director | 11 Aug 1989 - current |
|
Jocelyn A Simmons
Rd 1, Te Awamutu, 3879
Address used since 14 Aug 2015 |
Director | 11 Aug 1989 - current |
|
Jocelyn Alice Simmons
Te Awamutu, Te Awamutu, 3800
Address used since 31 May 2019 |
Director | 11 Aug 1989 - current |
|
George William Simmons
Te Awamutu, Te Awamutu, 3800
Address used since 31 May 2019 |
Director | 11 Aug 1989 - 02 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Maniapoto Street, Otorohanga | Registered | 06 Sep 2001 - 06 Sep 2001 |
| Park Lane, The Strand, Whakatane | Registered | 02 Aug 1993 - 06 Sep 2001 |
| 120 Maniapoto Street, Otorohanga. | Registered | 14 Sep 1992 - 02 Aug 1993 |
| . | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office Address | Physical | 18 Feb 1992 - 01 Sep 2004 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 24 Cambridge Road, Te Awamutu | Registered | 13 Aug 1991 - 14 Sep 1992 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Jocelyn A Individual |
Te Awamutu Te Awamutu 3800 |
23 Oct 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, George W Individual |
Te Awamutu Te Awamutu 3800 |
23 Oct 1973 - 20 Aug 2020 |
Location
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