Simco Trustees Limited, a registered company, was registered on 23 Jun 2004. 9429035336501 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 5 directors: Lauchlan Ronald Griffin - an active director whose contract began on 03 Apr 2018,
Betsyn Maria Mchardy - an active director whose contract began on 03 Apr 2018,
Michelle Tracey Stapleton - an active director whose contract began on 01 Apr 2021,
James Clifford Simpson - an inactive director whose contract began on 23 Jun 2004 and was terminated on 03 Apr 2018,
Saskia Marina Smids - an inactive director whose contract began on 12 Feb 2018 and was terminated on 03 Apr 2018.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 (types include: other, records).
Simco Trustees Limited had been using Level 7, Wakefield House, 90 The Terrace, Wellington as their registered address up until 05 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Wakefields Lawyers Limited - located at 6011, Te Aro, Wellington.
Other active addresses
Address #4: P O Box 8091, Wellington, 6143 New Zealand
Postal address used from 03 Jul 2019
Address #5: Wakefields Lawyers Limited, Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand
Office address used from 16 Jul 2020
Address #6: Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Jul 2020
Principal place of activity
Wakefields Lawyers Limited, Level 2, Zephyr House, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand
Registered address used from 08 May 2018 to 05 Nov 2018
Address #2: Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand
Physical address used from 08 May 2018 to 04 Dec 2018
Address #3: 179 Main Highway, Otaki New Zealand
Registered & physical address used from 23 Jun 2004 to 08 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wakefields Lawyers Limited Shareholder NZBN: 9429042246329 |
Te Aro Wellington 6011 New Zealand |
26 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, James Clifford |
Otaki |
23 Jun 2004 - 26 Apr 2018 |
Ultimate Holding Company
Lauchlan Ronald Griffin - Director
Appointment date: 03 Apr 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 03 Apr 2018
Betsyn Maria Mchardy - Director
Appointment date: 03 Apr 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2018
Michelle Tracey Stapleton - Director
Appointment date: 01 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
James Clifford Simpson - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 03 Apr 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 18 Jun 2010
Saskia Marina Smids - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 03 Apr 2018
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 12 Feb 2018
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