Simpson Shaw Surveyors Limited, a registered company, was incorporated on 03 Jul 2017. 9429046210029 is the New Zealand Business Number it was issued. "Land surveying service" (business classification M692240) is how the company is classified. This company has been run by 1 director, named Mark James Shaw - an active director whose contract started on 03 Jul 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 631, Whangarei, Whangarei, 0140 (types include: postal, office).
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 9600 shares (96 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (2 per cent). Finally the third share allotment (200 shares 2 per cent) made up of 1 entity.
Other active addresses
Address #4: 154 Bank Street, Regent, Whangarei, 0112 New Zealand
Delivery address used from 27 Apr 2019
Principal place of activity
30 Dip Road, Kamo, Whangarei, 0112 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9600 | |||
Entity (NZ Limited Company) | Brent Martin Trustee Company (2009) Limited Shareholder NZBN: 9429032332896 |
Whangarei Whangarei 0110 New Zealand |
03 Jul 2017 - |
Director | Shaw, Mark James |
Kamo Whangarei 0112 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Shaw, Sarah Tremain |
Kamo Whangarei 0112 New Zealand |
03 Jul 2017 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Shaw, Mark James |
Kamo Whangarei 0112 New Zealand |
03 Jul 2017 - |
Mark James Shaw - Director
Appointment date: 03 Jul 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Jul 2017
Headland Investments Limited
156 Bank Street
Raven Farms Limited
156 Bank Street
Shed Kids Limited
156 Bank Street
Headland Capital Limited
156 Bank Street
J & B Rentals Limited
156 Bank Street
Housing Aotearoa Trust
144 Bank Street
Dms Surveyors Limited
55 Williams Road
Mid Canterbury Surveying Limited
88 Maunu Road
Pacific Coast Surveys Limited
136
Rothwell Survey Limited
3 Ellen St
Shane Stratton Surveying Limited
Level 1
Terrain Surveying Limited
23 Rathbone Street