Simkin Construction Limited was registered on 04 Aug 1971 and issued a business number of 9429040218250. This registered LTD company has been supervised by 4 directors: Colin Terry Simkin - an active director whose contract started on 02 Dec 1986,
Kip Nicholas Rasmussen - an active director whose contract started on 22 Jul 1987,
Steven Bruce Simkin - an inactive director whose contract started on 02 Dec 1986 and was terminated on 07 Aug 2000,
Collin Fulcher Simkin - an inactive director whose contract started on 02 Dec 1986 and was terminated on 29 Mar 1995.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 22 Turner Place, Onekawa, Napier, 4110 (category: postal, office).
Up to 24 Feb 2010, Simkin Construction Limited had been using Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier as their registered address.
A total of 40000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 19999 shares are held by 1 entity, namely:
K Rasmussen Trustee Company Limited (an entity) located at Onekawa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 19999 shares) and includes
Simkin Trustee Company Limited - located at Onekawa, Napier.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Simkin, Colin Terry, located at Greenmeadows, Napier (an individual).
Principal place of activity
22 Turner Place, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Simkin Construction Ltd, 22 Turner Place, Onekawa, Napier
Registered address used from 18 Feb 2009 to 24 Feb 2010
Address #2: 22 Turner Place, Onekawa, Napier
Physical address used from 18 Feb 2009 to 24 Feb 2010
Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered address used from 09 May 2007 to 18 Feb 2009
Address #4: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 09 May 2007
Address #5: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 18 Feb 2009
Address #6: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address #7: Borrie & Associates, 106 W Lyndon Road, Hastings
Physical & registered address used from 17 Nov 1997 to 03 Sep 2001
Address #8: Borrie & Associates, Chartered Accountant, 106w Lyndon Road, Hastings
Registered address used from 11 Apr 1994 to 17 Nov 1997
Address #9: Borrie Collinge & Hooker, Chartered Accountant, 106w Lyndon Road, Hastings
Registered address used from 16 Mar 1994 to 11 Apr 1994
Address #10: -
Physical address used from 17 Feb 1992 to 17 Nov 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 |
Onekawa Napier 4110 New Zealand |
03 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simkin, Colin Terry |
Greenmeadows Napier New Zealand |
27 Feb 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rasmussen, Kip Nicholas |
Napier |
04 Aug 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Gerard John |
Napier South Napier 4110 New Zealand |
03 Feb 2014 - 03 Nov 2015 |
Individual | Robertson, Pamela |
Taradale Napier 4112 New Zealand |
03 Feb 2014 - 03 Nov 2015 |
Individual | Matthews, John Patrick |
Napier |
04 Aug 1971 - 03 Feb 2014 |
Individual | West, Peter |
Rd 2 Napier 4182 New Zealand |
04 Aug 1971 - 03 Nov 2015 |
Individual | Napier Independent Trustees, Limited |
Napier |
27 Feb 2004 - 03 Feb 2014 |
Individual | West, Peter William |
Rd 2 Napier 4182 New Zealand |
27 Feb 2004 - 03 Nov 2015 |
Colin Terry Simkin - Director
Appointment date: 02 Dec 1986
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 Dec 1986
Kip Nicholas Rasmussen - Director
Appointment date: 22 Jul 1987
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Feb 2010
Steven Bruce Simkin - Director (Inactive)
Appointment date: 02 Dec 1986
Termination date: 07 Aug 2000
Address: Napier,
Address used since 02 Dec 1986
Collin Fulcher Simkin - Director (Inactive)
Appointment date: 02 Dec 1986
Termination date: 29 Mar 1995
Address: Taradale, Napier,
Address used since 02 Dec 1986
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