Sime Darby Property (Nz) Limited, a registered company, was registered on 06 Jun 2001. 9429036898169 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 17 directors: Patrick Francis Mckenna - an active director whose contract began on 13 Apr 2006,
Nik Muhammad Hanafi Nik Abdullah - an active director whose contract began on 18 Jun 2010,
Steven Alexander Riddell - an active director whose contract began on 01 May 2021,
Glenn David Stapleton - an inactive director whose contract began on 01 Oct 2020 and was terminated on 07 Oct 2021,
David Wheatley Blanchard - an inactive director whose contract began on 28 Nov 2008 and was terminated on 01 May 2021.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 3 Mauranui Avenue, Epsom, Auckland, 1051 (types include: registered, physical).
Sime Darby Property (Nz) Limited had been using 32 Vestey Drive, Mt Wellington, Auckland as their physical address up to 29 Nov 2021.
Former names for this company, as we found at BizDb, included: from 06 Jun 2001 to 24 Jan 2020 they were named Sime Darby Automobiles Nz Limited.
A single entity owns all company shares (exactly 2000000 shares) - Sime Darby Motor Group (Nz) Limited - located at 1051, Epsom, Auckland.
Principal place of activity
3 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 32 Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 21 Sep 2007 to 29 Nov 2021
Address #2: 40-46 Great South Road, Newmarket, Auckland
Physical address used from 06 Jun 2001 to 21 Sep 2007
Address #3: 40-46 Great South Road, Newmarket, Auckland New Zealand
Registered address used from 06 Jun 2001 to 29 Nov 2021
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 |
Epsom Auckland 1051 New Zealand |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sime Singapore Limited | 06 Jun 2001 - 27 Jun 2010 | |
| Other | Null - Sime Singapore Limited | 06 Jun 2001 - 27 Jun 2010 |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2008
Nik Muhammad Hanafi Nik Abdullah - Director
Appointment date: 18 Jun 2010
Address: Bandar Seri Putra,43000 Kajang, Selangor Darul Ehsan, 1 Malaysia
Address used since 18 Dec 2012
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Nov 2021
Address: Bellbowrie, Queensland, 4070 Australia
Address used since 01 May 2021
Glenn David Stapleton - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 07 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
David Wheatley Blanchard - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2016
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 01 Oct 2020
Address: Bandar Seri Putra,43000 Kajang, Selangor Darul Ehsan, 1 Malaysia
Address used since 18 Dec 2012
John Startari - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 13 Nov 2015
ASIC Name: Star Five Holdings Pty Ltd
Address: Homebush, Nsw, 2140 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 12 May 2015
Address: Homebush, Nsw, 2140 Australia
Grant Desmond Smith - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 17 Apr 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Feb 2014
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Jun 2010
Address: Mon't Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009
Sek Kew Lai - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 28 Nov 2008
Address: Singapore 805659,
Address used since 19 Dec 2003
John Peter Keenan - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 28 Nov 2008
Address: Half Moon Bay, Auckland,
Address used since 12 Nov 2007
Stephen David Kenchington - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 06 Apr 2007
Address: Cockle Bay, Auckland,
Address used since 01 Nov 2004
John Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 20 Feb 2006
Address: 2/3 Damansara Utama, 47400 Petaling Jaya, Selator, Malaysia,
Address used since 01 Nov 2004
Mark Charles Darrow - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 01 May 2005
Address: Whitford, Auckland,
Address used since 30 Jun 2003
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 01 Nov 2004
Address: #01-01, Singapore 439866,
Address used since 06 Jun 2001
Marc Alexander Singleton - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 20 Jan 2003
John Hickman Bell - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 17 Jan 2003
Address: 3 Tregunter Path, Hong Kong,
Address used since 06 Jun 2001
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