Simpson Land Holdings Limited was launched on 12 Jul 2011 and issued a business number of 9429031031264. The registered LTD company has been run by 3 directors: Scott Murray Simpson - an active director whose contract started on 12 Jul 2011,
Lisa Kim Dorsey - an active director whose contract started on 14 Feb 2019,
Murray Wilfred Simpson - an inactive director whose contract started on 12 Jul 2011 and was terminated on 29 Nov 2018.
As stated in BizDb's information (last updated on 09 May 2024), the company uses 1 address: Level 5, 229 Moray Place, Dunedin, 9016 (type: physical, service).
BizDb found more names used by the company: from 05 Jul 2011 to 23 Oct 2018 they were named Scott Simpson Contracting 2011 Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Simpson, Murray Wilfred (an individual) located at Oamaru (Trustee Scott Simpson Trust) postcode 9400,
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Simpson, Scott Murray (a director) located at Rd 5D, Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Dorsey, Lisa Kim - located at Rd 5 D, Oamaru.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Simpson, Scott Murray, located at Rd 5D, Oamaru (a director). Simpson Land Holdings Limited is classified as "Agricultural services nec" (business classification A052920).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Simpson, Murray Wilfred |
Oamaru (trustee Scott Simpson Trust) 9400 New Zealand |
14 Feb 2019 - |
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2019 - |
Director | Simpson, Scott Murray |
Rd 5d Oamaru 9492 New Zealand |
12 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dorsey, Lisa Kim |
Rd 5 D Oamaru 9492 New Zealand |
14 Feb 2019 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Simpson, Scott Murray |
Rd 5d Oamaru 9492 New Zealand |
12 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Murray Wilfred |
Rd 11c Oamaru 9491 New Zealand |
12 Jul 2011 - 30 Nov 2018 |
Scott Murray Simpson - Director
Appointment date: 12 Jul 2011
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 12 Jul 2011
Lisa Kim Dorsey - Director
Appointment date: 14 Feb 2019
Address: Rd 5d, Oamaru, 9492 New Zealand
Address used since 14 Feb 2019
Murray Wilfred Simpson - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 29 Nov 2018
Address: Rd 11c, Oamaru, 9491 New Zealand
Address used since 12 Jul 2011
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