C F Simkin Limited
Type: NZ Limited Company (Ltd)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 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Simkin Trustee Company Limited (an entity) located at Onekawa, Napier, Null postcode 4110. When considering the second group, a total of 3 shareholders hold 99.95 per cent of all shares (5997 shares); it includes
Simkin, Terry Colin (a director) - located at Greenmeadows, Napier,
Simkin, Steven Bruce (an individual) - located at Greenmeadows, Napier,
Ellingham, Linda Mary (an individual) - located at Napier. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
S Simkin Trustees Limited, located at Napier, Null (an entity). Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Registered & physical & service | 08 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Entity (NZ Limited Company) |
Onekawa Napier Null 4110 |
17 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin, Terry Colin Director |
Greenmeadows Napier 4112 |
02 Aug 2017 - current |
|
Simkin, Steven Bruce Individual |
Greenmeadows Napier 4112 |
02 Aug 2017 - current |
|
Ellingham, Linda Mary Individual |
Napier |
06 Aug 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S Simkin Trustees Limited Shareholder NZBN: 9429030069862 Entity (NZ Limited Company) |
Napier Null 4112 |
17 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellingham, Linda Mary Individual |
Napier |
06 Aug 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Morgan, Christopher Wight Individual |
Napier |
06 Aug 1963 - 17 Sep 2014 |
|
Simkin, Gladys Evelyn Individual |
Onekawa Napier 4142 |
06 Aug 1963 - 02 Aug 2017 |
 |
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 |