E. SIME GROUP LIMITED
E. SIME GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040971414, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 November 1929 and lists its registered address as Lower Hutt, New Zealand. 4 shareholders are on record for E. SIME GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of E. SIME GROUP LIMITED
Four shareholders are currently on record for E. SIME GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Richard SIME, holding 38.2% — the largest recorded stake — followed by Malcolm SIME at 36.4%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Richard SIME | 38.2% | New Zealand Companies Office | |
| Malcolm SIME | 36.4% | New Zealand Companies Office | |
| David SIME | 12.7% | New Zealand Companies Office | |
| Matthew James SIME | 12.7% | New Zealand Companies Office |
Officers
8
Directors and officers of E. SIME GROUP LIMITED
Four of the 8 officer records shown for E. SIME GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Matthew Sime (appointed 2014-08-28), Matthew James Sime (appointed 2014-08-28), David SIME (appointed 2014-08-28) and Richard SIME (appointed 2014-08-28) all serve as Director. The remaining 4 records shown (Denis GRIFFIN, Kenn SIME and 2 others) are former appointments that have since been resigned. Management authority at E. SIME GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of E. SIME GROUP LIMITED
E. SIME GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ESG SAVILLE INCORPORATED LIMITED (New Zealand)
- ESG ASIA PACIFIC PTE. LTD. (Singapore)
- ESG ASIA PACIFIC PTY LTD (Australia)
- ESG ASIA PACIFIC LIMITED (New Zealand)
Data availability
Those 4 subsidiaries span New Zealand, Singapore, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
E. SIME GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns E. SIME GROUP LIMITED?
Four shareholders are currently on record for E. SIME GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Richard SIME, holding 38.2% — the largest recorded stake — followed by Malcolm SIME at 36.4%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is E. SIME GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for E. SIME GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does E. SIME GROUP LIMITED have on record?
4 shareholders are shown on record for E. SIME GROUP LIMITED.
What is E. SIME GROUP LIMITED's company registration number?
E. SIME GROUP LIMITED's registration number is 9429040971414, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is E. SIME GROUP LIMITED still an active company?
E. SIME GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was E. SIME GROUP LIMITED incorporated?
E. SIME GROUP LIMITED was incorporated on 20 November 1929, according to New Zealand Companies Office.
What is E. SIME GROUP LIMITED's registered address?
The registered address on file for E. SIME GROUP LIMITED is Lower Hutt, New Zealand.
What legal structure is E. SIME GROUP LIMITED registered as?
E. SIME GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of E. SIME GROUP LIMITED?
Four of the 8 officer records shown for E. SIME GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Matthew Sime (appointed 2014-08-28), Matthew James Sime (appointed 2014-08-28), David SIME (appointed 2014-08-28) and Richard SIME (appointed 2014-08-28) all serve as Director. The remaining 4 records shown (Denis GRIFFIN, Kenn SIME and 2 others) are former appointments that have since been resigned. Management authority at E. SIME GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does E. SIME GROUP LIMITED have a parent company or subsidiaries?
E. SIME GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span New Zealand, Singapore, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to E. SIME GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to E. SIME GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access E. SIME GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like E. SIME GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.