Walbran Simon Investments Limited was launched on 12 Aug 2013 and issued an NZ business number of 9429030135321. This registered LTD company has been supervised by 2 directors: Murray James Simon - an active director whose contract started on 12 Aug 2013,
Nerine Walbran - an active director whose contract started on 12 Aug 2013.
According to our database (updated on 18 May 2025), the company registered 3 addresses: 21F Gordon Road, Wanaka, Wanaka, 9305 (registered address),
21F Gordon Road, Wanaka, Wanaka, 9305 (service address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (registered address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (service address) among others.
Up to 20 Jan 2025, Walbran Simon Investments Limited had been using Level 1, 21F Gordon Road, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Simon, Murray James (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walbran, Nerine - located at Westmere, Auckland. Walbran Simon Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 1, 21f Gordon Road, Wanaka, 9305 New Zealand
Registered & service address used from 23 Dec 2021 to 20 Jan 2025
Address #2: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2018 to 23 Dec 2021
Address #3: 11 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 12 Aug 2013 to 07 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Simon, Murray James |
Westmere Auckland 1022 New Zealand |
12 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Walbran, Nerine |
Westmere Auckland 1022 New Zealand |
12 Aug 2013 - |
Murray James Simon - Director
Appointment date: 12 Aug 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Aug 2013
Nerine Walbran - Director
Appointment date: 12 Aug 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Aug 2013
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