General information
Simons Trustee Limited
Type: NZ Limited Company (Ltd)9429041517512
New Zealand Business Number
5512405
Company Number
Registered
Company Status
Simons Trustee Limited (issued an NZ business number of 9429041517512) was started on 03 Dec 2014. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 02 Jun 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Grant, Tara Marain (an individual) located at Glenholme, Rotorua postcode 3010,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 04 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 03 Dec 2014 - 02 Jun 2021 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tara Marain Individual |
Glenholme Rotorua 3010 |
05 Oct 2022 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
03 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
03 Dec 2014 - 05 Oct 2022 |
Location
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Albany Investments Limited Level 29 |
|
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|
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|
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|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |