Simple Property Investment Limited, a registered company, was started on 20 Nov 2009. 9429031770491 is the NZ business number it was issued. This company has been supervised by 4 directors: Caine Marcus Mcknight - an active director whose contract began on 30 Apr 2021,
Samantha Wright - an active director whose contract began on 30 Apr 2021,
Murray Ivan Deans - an inactive director whose contract began on 20 Aug 2010 and was terminated on 30 Apr 2021,
Jonathan Evans Rees - an inactive director whose contract began on 20 Nov 2009 and was terminated on 27 Aug 2010.
Updated on 16 May 2025, our database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, 5032 (type: registered, service).
Simple Property Investment Limited had been using 62 Mana Esplanade, Paremata, Porirua as their physical address until 03 Jun 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 18 Nov 2016 to 03 Jun 2020
Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 15 Nov 2011 to 18 Nov 2016
Address #3: C/-deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 20 Nov 2009 to 15 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Taylor, Tracey |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
| Individual | Wright, Samantha |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mcknight, Eloise Ann |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
| Individual | Mcknight, Caine Marcus |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wright, Samantha |
Raumati Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcknight, Caine Marcus |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simple Limited Shareholder NZBN: 9429031812153 Company Number: 2350188 |
Paremata Porirua 5026 New Zealand |
20 Nov 2009 - 07 Feb 2019 |
| Individual | Deans, Murray Ivan |
Greenmeadows Napier 4112 New Zealand |
07 Feb 2019 - 03 May 2021 |
| Entity | Simple Limited Shareholder NZBN: 9429031812153 Company Number: 2350188 |
Paremata Porirua 5026 New Zealand |
20 Nov 2009 - 07 Feb 2019 |
Ultimate Holding Company
Caine Marcus Mcknight - Director
Appointment date: 30 Apr 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Apr 2021
Samantha Wright - Director
Appointment date: 30 Apr 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Apr 2021
Murray Ivan Deans - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 30 Apr 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 28 Sep 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Nov 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Dec 2019
Jonathan Evans Rees - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 27 Aug 2010
Address: Churton Park, Wellington 6037, New Zealand
Address used since 20 Apr 2010
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