Simpson Trustee Limited was incorporated on 15 Nov 2011 and issued an NZBN of 9429030883604. The registered LTD company has been supervised by 2 directors: Paul Anthony Simpson - an active director whose contract started on 15 Nov 2011,
Yvonne Alieda Maria Simpson - an active director whose contract started on 15 Nov 2011.
According to the BizDb information (last updated on 12 Jun 2022), this company registered 3 addresses: 17 Arawa Lane, Whitianga, Whitianga, 3510 (registered address),
17 Arawa Lane, Whitianga, Whitianga, 3510 (physical address),
17 Arawa Lane, Whitianga, Whitianga, 3510 (other address),
Unit 44, 73 South Highway, Whitianga, Whitianga, 3510 (other address) among others.
Until 19 Jun 2017, Simpson Trustee Limited had been using Unit 44, 73 South Highway, Whitianga, Whitianga as their physical address.
A total of 1 share is issued to 1 group (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Yvonne Simpson (a director) located at Whitianga, Whitianga postcode 3510,
Paul Simpson (a director) located at Whitianga, Whitianga postcode 3510,
Cmq Trustee Company Limited (an entity) located at Main Street, Westgate Shopping Centre, Waitakere City.
Principal place of activity
17 Arawa Lane, Whitianga, 3510 New Zealand
Previous addresses
Address #1: Unit 44, 73 South Highway, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 17 Jun 2013 to 19 Jun 2017
Address #2: 1475 State Highway 16, Rd 3, Waimauku, 0883 New Zealand
Physical & registered address used from 15 Nov 2011 to 17 Jun 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 08 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Yvonne Alieda Maria Simpson |
Whitianga Whitianga 3510 New Zealand |
15 Nov 2011 - |
Director | Paul Anthony Simpson |
Whitianga Whitianga 3510 New Zealand |
15 Nov 2011 - |
Entity (NZ Limited Company) | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 |
Main Street Westgate Shopping Centre, Waitakere City New Zealand |
15 Nov 2011 - |
Paul Anthony Simpson - Director
Appointment date: 15 Nov 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jun 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jun 2013
Yvonne Alieda Maria Simpson - Director
Appointment date: 15 Nov 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jun 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Jun 2013
Simpsons Subway Limited
17 Arawa Lane
Harkin Boat Works Limited
33 Arawa Lane
Parcol Investments Limited
10 Kelly Place
Nyle Trustee Limited
5 Arawa Lane
Cove Construction Limited
24 Waitotara Way
Media Connect Limited
26 Waitotara Way