Simpson Browne Trustee Company Limited, a registered company, was registered on 27 Nov 2006. 9429033724294 is the business number it was issued. The company has been run by 5 directors: Peter Russ Browne - an active director whose contract began on 27 Nov 2006,
Jason Manning - an active director whose contract began on 31 Mar 2017,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Warner - an inactive director whose contract began on 31 Mar 2017 and was terminated on 23 Oct 2020,
David Alfred Simpson - an inactive director whose contract began on 27 Nov 2006 and was terminated on 01 Apr 2011.
Last updated on 06 Jan 2022, the BizDb data contains detailed information about 1 address: 33 Haszrad Street, Waihi (types include: registered, physical).
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 166 shares (33.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 167 shares (33.4 per cent). Lastly there is the third share allocation (167 shares 33.4 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 02 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Director | Zhaopan Song |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Director | Jason Manning |
Pyes Pa Tauranga 3112 New Zealand |
28 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Peter Russ Browne |
Matua Tauranga 3110 New Zealand |
27 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Alfred Simpson |
Tauranga |
27 Nov 2006 - 02 Nov 2011 |
Peter Russ Browne - Director
Appointment date: 27 Nov 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Nov 2012
Jason Manning - Director
Appointment date: 31 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2017
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Warner - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
David Alfred Simpson - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 01 Apr 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2010
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