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SIMTECH INNOVATIONS LIMITED

Struck Off
NZBN 9429038439056 · NZ Company No. 689997 · NZ Limited Company · Incorporated 6 Sep 1995

Simtech Innovations Limited was incorporated on 6 September 1995 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038439056
Company Number
689997
Company Name
SIMTECH INNOVATIONS LIMITED
Previously Known As
SIMTECH NZ LIMITED
before 20 September 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1995 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 October 2007 (Thursday)
In Liquidation as of 22 February 2007 (Thursday)
Registered as of 6 September 1995 (Wednesday)
Registered Office
Pricewaterhousecoopers
12/119 Armagh St
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
12/119 Armagh St
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 1995 to 6 October 2003
    C/- David K.brown, Terrace House, 4 Oxford Terrace,, Christchurch
  2. From 6 October 2003 to 15 August 2005
    Level 1-116 Riccarton Road, Christchurch

Address for Service

  1. From 6 September 1995 to 6 October 2003
    C/- David K.brown, Terrace House, 4 Oxford Terrace,, Christchurch
  2. From 6 October 2003 to 15 August 2005
    Level 1-116 Riccarton Road, Christchurch

Company Directors

5 listed
FM
Frank William MARQUETTE
Appointed 6 Sep 1995 · 85 Rutland Street, St Albans, Christchurch, NZ, 8014
IH
Iain Richard HARRISON
Appointed 5 Nov 1998 · 3 Garden Hill Lane, Christchurch
WP
Warren Gordon PETTIGREW
Appointed 11 Apr 2005 · 30 Harry Ell Drive, Cashmere Hill, Christchurch
DP
Debbie Gloria-alternative Director PETTIGREW
Appointed 11 Apr 2005 · 30 Harry Ell Drive, Cashmere, Christchurch, NZ, 8022
JH
John Donald HUNT
Appointed 4 Dec 2006 · Brookside-irwell Road, Rd 2, Leeston

Company Shareholders

5 share parcels · 1,222,455 shares total

Share allocation 1
777,928 shares (63.64%)
Company No.: 1111384
NZBN: 9429037031978
GOING DOWN HILL FAST LIMITED
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch
Share allocation 2
145,833 shares (11.93%)
PEGG, SOPHIA G A
3 Garden Hill Lane, Christchurch
HARRISON, IAIN R
3 Garden Hill Lane, Christchurch
Share allocation 3
145,833 shares (11.93%)
Barry James FLORENCE-BENNETT
38 Catherine Crescent, Paparangi, Wellington
MARQUETTE, HEATHER M
85 Ruthland Street, St Albans, Christchurch
MARQUETTE, FRANK W
85 Ruthland Street, St Albans, Christchurch
Share allocation 4
122,300 shares (10.00%)
Company No.: 1600589
NZBN: 9429034953747
WIDGE & DIDGE LIMITED
Level 1, 285 Lincoln Road, Christchurch
Share allocation 5
30,561 shares (2.50%)
Campbell William LINTOTT
559 Marshmans Rd, Rd 2, Rangiora