E. Sime Group Limited

Company Info

E. Sime Group Limited is a NZ Limited Company. Corporation Number assigned to this company is 2125 and NZ Business Number is 9429040971414. The E. Sime Group Limited was incorporated on Wednesday 20th November 1929, so the company age is eighty-eight years and three months and twenty-one days. The company registration status is Registered.

E. Sime Group Limited register office address is 61 Seaview Road, Lower Hutt , New Zealand.

We have no data about company previous names in last 10 years.

E. Sime Group Limited on map

Key Data

NameE. Sime Group Limited
Company TypeNZ Limited Company
Company Number2125
New Zealand Business ID9429040971414
StatusRegistered
Constitution FieldYes
Incorporation date1929-11-20
Company age eighty-eight years and three months and twenty-one days

Addresses

Registered Office:
61 Seaview Road, Lower Hutt , New Zealand
GPS Coordinates:
41° 14' 41" S, 174° 54' 35.4" E

Address for service:
61 Seaview Road, Lower Hutt , New Zealand
GPS Coordinates:
41° 14' 41" S, 174° 54' 35.4" E

Other data

Directors

NameAppointment Date
David SIME2014-08-28
Matthew James SIME2014-08-28
Richard SIME2014-08-28
Malcolm SIME1991-10-07

Documents

NameDate
Particulars of Shareholding2015-11-19
File Annual Return2015-06-12
Particulars of Director2015-06-12
Director Consent2015-06-12
Director Consent2015-05-29
Particulars of Director2015-05-29
Director Consent2015-05-29
Particulars of Director2015-05-29
File Annual Return2014-06-11
File Annual Return2013-05-27
Particulars of Shareholding2012-11-09
File Annual Return2012-05-31
File Annual Return2011-08-04
File Annual Return2010-06-28
Online Annual Return2009-07-06
Particulars of Shareholding2009-04-23
Particulars of Shareholding2009-04-23
Online Particulars of Directors2009-02-09
Particulars of Shareholding2009-02-09
Online Annual Return2008-05-23
Particulars of Shareholding2008-05-23
Particulars of Directors2008-03-20
Online Annual Return2007-05-22
Online Particulars of Directors2006-10-20
Particulars of Shareholding2006-10-20
Particulars of Shareholding2006-05-29
Online Annual Return2006-05-29
Particulars of Shareholding2006-05-17
Particulars of Shareholding2005-07-12
Online Annual Return2005-06-27
Online Annual Return2004-06-02
Online Annual Return2003-05-21
Amalgamation Proposal2003-03-31
Consent Form - Newly Appointed Director2003-02-28
Online Particulars of Directors2003-02-26
Online Particulars of Directors2003-02-26
Annual Return2002-05-24
Particulars of Directors (Not Available)2001-11-19
Annual Return (Not Available)2001-05-22
Annual Return (Not Available)2000-05-16
Satisfaction (Not Available)2000-04-10
Satisfaction (Not Available)2000-04-10
Satisfaction (Not Available)2000-01-28
Satisfaction (Not Available)2000-01-28
Annual Return (Not Available)1999-05-27
Charge (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Satisfaction (Not Available)1999-01-28
Satisfaction (Not Available)1999-01-28
Satisfaction (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Charge (Not Available)1999-01-28
Annual Return (Not Available)1998-06-02
Adoption of Constitution on rereg1997-06-26
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-26
Annual Return (Not Available)1997-05-30
Annual Return (Not Available)1996-05-31
Satisfaction (Not Available)1996-03-29
Charge (Not Available)1996-03-29
Charge (Not Available)1996-03-29
Satisfaction (Not Available)1996-03-29
Annual Return (Not Available)1995-05-31
Adoption of Constitution on rereg2018-02-20
Amalgamation Proposal2018-02-20
Director Consent2018-02-20
Director Consent2018-02-20
Annual Return2018-02-20
Particulars of Directors2018-02-20
Consent Form - Newly Appointed Director2018-02-20

Shares

Number of shares2874375
OwnerNumber of SharesPercent of Shares
Malcolm SIME
Richard SIME
146475050.96%
David SIME
36487512.69%
Richard SIME
36487512.69%
Matthew James SIME
36487512.69%
Malcolm SIME
31500010.96%

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