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A SIM & SON LIMITED

● Registered
NZBN 9429031907613 · NZ Company No. 130878 · NZ Limited Company · Incorporated 11 Dec 1968

A Sim & Son Limited was incorporated on 11 December 1968 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21012 days.

Overview

NZ Business Number
9429031907613
Company Number
130878
Company Name
A SIM & SON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 December 1968 (Wednesday)
Status
Registered
Status History
Registered as of 11 December 1968 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

  1. From 13 November 1991 to 27 August 1997
    Windsor Building, Canon St, Timaru
  2. From 27 August 1997 to 13 April 2010
    Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
  3. From 13 April 2010 to 11 August 2010
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  4. From 11 August 2010 to 25 August 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Address for Service

  1. From 1 July 1997 to 1 July 1997
    Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
  2. From 1 July 1997 to 13 April 2010
    Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
  3. From 13 April 2010 to 11 August 2010
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  4. From 11 August 2010 to 25 August 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Company Directors

2 listed
SS
Sandra Elizabeth SIM
Appointed 28 Jan 1985 · Robinson's Road, Taiko, R.d.4, Timaru, NZ, 7974
TS
Trevor Allan SIM
Appointed 28 Jan 1985 · Robinson's Road, Taiko, R.d.4, Timaru, NZ, 7974

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Company No.: 154986
NZBN: 9429040267685
CANTERBURY LIME COMPANY LIMITED
Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru
Share allocation 2
500 shares (50%)
Trevor Allan SIM
Robinson's Road, Taiko, R.d.4, Timaru
Share allocation 3
400 shares (40%)
Sandra Elizabeth SIM
Robinson's Road, Taiko, R D 4, Timaru