Simple Earth Limited was started on 01 Jul 2011 and issued an NZ business identifier of 9429031034746. The registered LTD company has been supervised by 2 directors: James Frederick Murray White - an active director whose contract started on 01 Jul 2011,
Lucianne Michelle White - an active director whose contract started on 24 Jun 2013.
As stated in our data (last updated on 16 Apr 2024), the company filed 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: service, registered).
Up until 02 Jul 2013, Simple Earth Limited had been using 102 Thames Street, Oamaru as their registered address.
BizDb found past names used by the company: from 01 Jul 2011 to 28 Feb 2013 they were named Planning and Environmental Support Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
White, James Frederick Murray (a director) located at Rd 4O, Oamaru postcode 9495.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, Lucianne Michelle - located at Rd 4O, Oamaru. Simple Earth Limited is classified as "Town planning service" (business classification M692150).
Previous address
Address #1: 102 Thames Street, Oamaru, 9400 New Zealand
Registered & physical address used from 01 Jul 2011 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | White, James Frederick Murray |
Rd 4o Oamaru 9495 New Zealand |
01 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, Lucianne Michelle |
Rd 4o Oamaru 9495 New Zealand |
24 Jun 2013 - |
James Frederick Murray White - Director
Appointment date: 01 Jul 2011
Address: Rd 4o, Oamaru, 9495 New Zealand
Address used since 10 Mar 2021
Address: Kakanui, Oamaru, 9495 New Zealand
Address used since 03 Nov 2014
Lucianne Michelle White - Director
Appointment date: 24 Jun 2013
Address: Rd 4o, Oamaru, 9495 New Zealand
Address used since 10 Mar 2021
Address: Kakanui, Oamaru, 9495 New Zealand
Address used since 03 Nov 2014
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