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Shepherd Simpson Limited

Type: NZ Limited Company (Ltd)
9429031566285
NZBN
2464017
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022

Shepherd Simpson Limited, a registered company, was started on 22 Apr 2010. 9429031566285 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Phillip John Shepherd - an active director whose contract began on 22 Apr 2010,
Gina Louise Simpson - an inactive director whose contract began on 22 Apr 2010 and was terminated on 11 Dec 2017.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical).
Shepherd Simpson Limited had been using 200 Market Street North, Hastings as their registered address up until 11 Jan 2022.
One entity owns all company shares (exactly 100 shares) - Shepherd, Phillip John - located at 4183, Rd 4, Taupo.

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 11 Jan 2022

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 26 Apr 2018 to 06 May 2021

Address: Towngate Building, 44 Heu Heu Street, Taupo, 3330 New Zealand

Registered & physical address used from 22 Apr 2010 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shepherd, Phillip John Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Gina Louise Rd 4
Taupo
3384
New Zealand
Directors

Phillip John Shepherd - Director

Appointment date: 22 Apr 2010

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 12 Jul 2013


Gina Louise Simpson - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 11 Dec 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 12 Jul 2013