Simpson Gardens Limited, a registered company, was registered on 10 Sep 2010. 9429031402255 is the number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company is classified. This company has been managed by 3 directors: Warwick James Simpson - an active director whose contract began on 10 Sep 2010,
Dorothy Anne Simpson - an active director whose contract began on 10 Sep 2010,
James Leonard Simpson - an active director whose contract began on 10 Sep 2010.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 210 Te Kowhai Road, Rd 1, Ruawai, 0591 (category: registered, physical).
Simpson Gardens Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their registered address up until 23 Apr 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (98 shares 98 per cent) made up of 1 entity.
Principal place of activity
210 Te Kowhai Road, Rd 1, Ruawai, 0591 New Zealand
Previous address
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Sep 2010 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Simpson, Dorothy Anne |
Rd 1 Ruawai 0591 New Zealand |
10 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Simpson, James Leonard |
Rd 1 Ruawai 0591 New Zealand |
10 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Simpson, Warwick James |
Rd 1 Ruawai 0591 New Zealand |
20 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
10 Sep 2010 - 09 Nov 2012 | |
| Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
10 Sep 2010 - 09 Nov 2012 |
Warwick James Simpson - Director
Appointment date: 10 Sep 2010
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 18 May 2011
Dorothy Anne Simpson - Director
Appointment date: 10 Sep 2010
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 10 Sep 2010
James Leonard Simpson - Director
Appointment date: 10 Sep 2010
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 10 Sep 2010
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