Simpson Elliott Limited was launched on 26 Aug 2010 and issued an NZ business number of 9429031408981. The registered LTD company has been run by 2 directors: Shepherd Sebastian Elliott - an active director whose contract started on 26 Aug 2010,
Jesse Rain Tane Simpson - an inactive director whose contract started on 26 Aug 2010 and was terminated on 13 May 2021.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Until 07 Feb 2020, Simpson Elliott Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Elliott, Shepherd Sebastian (a director) located at Wilton, Wellington postcode 6012. Simpson Elliott Limited has been categorised as "Club - hospitality" (business classification H453010).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2017 to 07 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Sep 2011 to 24 Apr 2017
Address: 76 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 13 May 2011 to 14 Sep 2011
Address: 10 Gloucester Street, Wilton, Wellington, 6012 New Zealand
Physical address used from 26 Aug 2010 to 14 Sep 2011
Address: 10 Gloucester Street, Wilton, Wellington, 6012 New Zealand
Registered address used from 26 Aug 2010 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Elliott, Shepherd Sebastian |
Wilton Wellington 6012 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Jesse Rain Tane |
Brooklyn Wellington 6021 New Zealand |
26 Aug 2010 - 14 May 2021 |
Shepherd Sebastian Elliott - Director
Appointment date: 26 Aug 2010
Address: Wilton, Wellington, 6012 New Zealand
Address used since 26 Aug 2010
Jesse Rain Tane Simpson - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 13 May 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Apr 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 May 2016
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