SIMMONDS LIMITED

NZBN: 9429038172434
Simmonds Limited was incorporated on 23 December 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10760 days.
 
 
NZ Business Number
9429038172434
Company Number
839907
Company Name
SIMMONDS LIMITED
Previously Known As
EDGINGTON ENTERPRISES LIMITED
before 19 February 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1996 (Monday)
Status
Registered
Status History
Registered as of 23 December 1996 (Monday)
Registered Office
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 14 July 1997 (Monday) to 2 February 1999 (Tuesday)
C/- Kensington Swan, 22 Fanshaw Street, Auckland
From 2 February 1999 (Tuesday) to 11 April 2000 (Tuesday)
C/- Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
From 11 April 2000 (Tuesday) to 10 September 2008 (Wednesday)
C/- Kensington Swan, 22 Fanshaw Street, Auckland

Address for Service

From 14 July 1997 (Monday) to 2 February 1999 (Tuesday)
C/- Kensington Swan, 22 Fanshaw Street, Auckland
From 2 February 1999 (Tuesday) to 10 September 2008 (Wednesday)
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
From 2 February 1999 (Tuesday) to 2 February 1999 (Tuesday)
C/- Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Company Directors

Appointed on 4 June 1997
Don Milo SIMMONDS
3706 Flight Line Way, Sandpoint Idaho, Usa, 208-263-1719, US
Appointed on 4 June 1997
Judith Ann SIMMONDS
3706 Flight Line Way, Sandpoint Idaho, Usa, 208-263-1719, US
Appointed on 21 September 2015
Nicholas George FRANCIS
184 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders 1 share parcel

Shares Allocation 1
1042 shares (100%)

Company No.: 879110
NZBN: 9429037982225
CUSTODIAN NOMINEE COMPANY LIMITED
C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert St, Auckland

MGI WILSON ELIOTT TRUSTEE COMPANY LIMITED
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
 
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