SIMTECH INNOVATIONS LIMITED

NZBN: 9429038439056
Simtech Innovations Limited was incorporated on 6 September 1995 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 6 September 1995
Frank William MARQUETTE
85 Rutland Street, St Albans, Christchurch, NZ, 8014
Appointed on 5 November 1998
Iain Richard HARRISON
3 Garden Hill Lane, Christchurch
Appointed on 11 April 2005
Warren Gordon PETTIGREW
30 Harry Ell Drive, Cashmere Hill, Christchurch
Appointed on 11 April 2005
Debbie Gloria-alternative Director PETTIGREW
30 Harry Ell Drive, Cashmere, Christchurch, NZ, 8022
Appointed on 4 December 2006
John Donald HUNT
Brookside-irwell Road, Rd 2, Leeston

Company Shareholders 5 share parcels

Shares Allocation 1
777928 shares (63.64%)

Company No.: 1111384
NZBN: 9429037031978
GOING DOWN HILL FAST LIMITED
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch
Shares Allocation 2
145833 shares (11.93%)

PEGG, SOPHIA G A
3 Garden Hill Lane, Christchurch

HARRISON, IAIN R
3 Garden Hill Lane, Christchurch
Shares Allocation 3
145833 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
Shares Allocation 4
122300 shares (10.00%)

Company No.: 1600589
NZBN: 9429034953747
WIDGE & DIDGE LIMITED
Level 1, 285 Lincoln Road, Christchurch
Shares Allocation 5
30561 shares (2.50%)

Campbell William LINTOTT
559 Marshmans Rd, Rd 2, Rangiora
 
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