J. Simister Limited was started on 14 Mar 1968 and issued a number of 9429040893396. This registered LTD company has been managed by 3 directors: John Rodger Simister - an active director whose contract began on 31 Aug 1984,
Sarah Jane Purdy - an active director whose contract began on 28 May 2013,
Barry Wilson - an inactive director whose contract began on 31 Aug 1984 and was terminated on 28 Feb 2007.
As stated in our database (updated on 19 Mar 2024), the company registered 1 address: 2362 Akatarawa Road, Upper Hutt, Wellington, 5372 (category: office, delivery).
Up until 16 Feb 2016, J. Simister Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
BizDb identified other names used by the company: from 14 Mar 1968 to 31 Aug 1984 they were named J. & C. Simister Limited.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Simister, John Rodger (an individual) located at Akatarawa.
The second group consists of 1 shareholder, holds 25% shares (exactly 1000 shares) and includes
Purdy, Sarah Jane - located at Akatarawa. J. Simister Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 16 Feb 2016
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Nov 2013
Address #3: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 10 Mar 2009 to 04 Apr 2013
Address #4: 3rd Floor Borthwick House, 85 The Terrace Box 1208, Wellington
Registered address used from 01 Jul 1997 to 10 Mar 2009
Address #5: 3rd Floor Borthwick House, 85 The Terrace Box 1208, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Simister, John Rodger |
Akatarawa |
14 Mar 1968 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Purdy, Sarah Jane |
Akatarawa |
14 Mar 1968 - |
John Rodger Simister - Director
Appointment date: 31 Aug 1984
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 05 Feb 2016
Sarah Jane Purdy - Director
Appointment date: 28 May 2013
Address: Upper Hutt, 5372 New Zealand
Address used since 28 May 2013
Barry Wilson - Director (Inactive)
Appointment date: 31 Aug 1984
Termination date: 28 Feb 2007
Address: Eastbourne, Wellington,
Address used since 31 Aug 1984
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