General information

Sims & Blue Limited

Type: NZ Limited Company (Ltd)
9429040292304
New Zealand Business Number
150448
Company Number
Registered
Company Status

Sims & Blue Limited (issued an NZ business number of 9429040292304) was started on 25 Jul 1980. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 27 May 2021. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2750 shares (27.5% of shares), namely:
Sims, Nathan John (an individual) located at Sawyers Bay, Port Chalmers postcode 9023. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 3500 shares); it includes
Sims, Glenn Robert (an individual) - located at Wakari, Dunedin. Moving on to the next group of shareholders, share allotment (1750 shares, 17.5%) belongs to 1 entity, namely:
Sims, Glenn Robert, located at Wakari, Dunedin (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
John Owen Sims
Kew, Dunedin, 9012
Address used since 06 Aug 2014
Director 15 Sep 1988 - current
Nathan John Sims
Sawyers Bay, Port Chalmers, 9023
Address used since 02 Aug 2023
Forbury, Dunedin, 9012
Address used since 11 Mar 2022
Director 11 Mar 2022 - current
Glenn Robert Sims
Wakari, Dunedin, 9010
Address used since 11 Mar 2022
Director 11 Mar 2022 - current
Raewynn Lee Sims
Dunedin, 9013
Address used since 14 Sep 1993
Director 14 Sep 1993 - 18 Sep 2009
Gilbert James Blue
Dunedin,
Address used since 15 Sep 1988
Director 15 Sep 1988 - 27 Oct 2006
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 Sep 2019 - 27 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 16 Oct 2014 - 04 Sep 2019
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 14 May 2014 - 16 Oct 2014
C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin Physical & registered 03 May 2004 - 14 May 2014
The National Mutual Centre, 10 George Street, Dunedin Registered 27 Aug 2001 - 03 May 2004
C/- Thompson Lang Ellis & Gardner, Chartered Accountants, The National, Mutual Centre, 10 George Str, Dunedin Physical 27 Aug 2001 - 27 Aug 2001
- Physical 17 Feb 1992 - 27 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2750
Shareholder Name Address Period
Sims, Nathan John
Individual
Sawyers Bay
Port Chalmers
9023
31 May 2022 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Sims, Glenn Robert
Individual
Wakari
Dunedin
09 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1750
Shareholder Name Address Period
Sims, Glenn Robert
Individual
Wakari
Dunedin
09 Apr 2010 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Sims, John Owen
Individual
Kew
Dunedin
25 Jul 1980 - current

Historic shareholders

Shareholder Name Address Period
Blue, Gilbert James
Individual
Dunedin
25 Jul 1980 - 14 Sep 2007
Sims, Raewynn Lee
Individual
Dunedin
25 Jul 1980 - 14 Sep 2007
Location
Companies nearby