General information
C F Simkin Limited
Type: NZ Limited Company (Ltd)9429040232133
New Zealand Business Number
161418
Company Number
Registered
Company Status
C F Simkin Limited (New Zealand Business Number 9429040232133) was registered on 06 Aug 1963. 2 addresses are currently in use by the company: 22 Turner Place, Onekawa, Napier, 4110 (type: registered, physical). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their registered address, up until 08 Oct 2008. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100 per cent of shares), namely:
Simkin, Colin Terry (an individual) located at Greenmeadows, Napier postcode 4112. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Registered & physical & service | 08 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Terry Simkin
Greenmeadows, Napier, 4112
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Terry Colin Simkin
Greenmeadows, Napier, 4112
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Gladys Evelyn Simkin
Onekawa, Napier, 4142
Address used since 01 Jan 2013 |
Director | 25 Jun 1994 - 04 Apr 2016 |
|
Horace James Simkin
Hastings,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 01 Jul 1997 |
|
Colin Fuclcher Simkin
Taradale, Napier,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 25 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 08 Oct 2008 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered & physical | 21 Aug 2002 - 07 May 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 21 Aug 2002 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 21 Aug 2002 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered & physical | 17 Nov 1997 - 03 Sep 2001 |
| - | Physical | 17 Feb 1992 - 17 Nov 1997 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Colin Terry Individual |
Greenmeadows Napier 4112 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Terry Colin Director |
Greenmeadows Napier 4112 |
02 Aug 2017 - 03 Feb 2025 |
|
Simkin, Steven Bruce Individual |
Greenmeadows Napier 4112 |
02 Aug 2017 - 03 Feb 2025 |
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Company Number: 4980719 Entity |
Onekawa Napier Null 4110 |
17 Sep 2014 - 03 Feb 2025 |
|
S Simkin Trustees Limited Shareholder NZBN: 9429030069862 Company Number: 4636779 Entity |
Napier Null 4112 |
17 Sep 2014 - 03 Feb 2025 |
|
Ellingham, Linda Mary Individual |
Napier |
06 Aug 1963 - 03 Feb 2025 |
|
Ellingham, Linda Mary Individual |
Napier |
06 Aug 1963 - 03 Feb 2025 |
|
West, Peter William Individual |
Waikoau Hawkes Bay |
06 Aug 1963 - 17 Sep 2014 |
|
Morgan, Christopher Wight Individual |
Napier |
06 Aug 1963 - 17 Sep 2014 |
|
West, Peter William Individual |
Napier 4182 |
06 Aug 1963 - 17 Sep 2014 |
|
West, Peter William Individual |
Waikoau Hawkes Bay |
06 Aug 1963 - 17 Sep 2014 |
|
West, Peter William Individual |
Waikoau Hawkes Bay |
06 Aug 1963 - 17 Sep 2014 |
|
Verry, Hilton Russell Individual |
Bay View |
06 Aug 1963 - 17 Sep 2014 |
|
Simkin, Gladys Evelyn Individual |
Onekawa Napier 4142 |
06 Aug 1963 - 02 Aug 2017 |
Location
Companies nearby
 |
Rasim Properties Limited 22 Turner Place |
|
Simkin Management Limited 22 Turner Place |
|
Duke Of Gloucester Limited 22 Turner Place |
|
Simkin Properties Limited 22 Turner Place |
|
Simkin Construction Limited 22 Turner Place |
|
Simkin Trustee Company Limited 22 Turner Place |