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Simple Property Investment Limited

Type: NZ Limited Company (Ltd)
9429031770491
NZBN
2360909
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 03 Jun 2020
35 Kapiti Road
Paraparaumu 5032
New Zealand
Registered & service address used since 15 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Taylor, Tracey Raumati Beach
Paraparaumu
5032
New Zealand
Individual Wright, Samantha Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mcknight, Eloise Ann Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mcknight, Caine Marcus Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Samantha Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcknight, Caine Marcus Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simple Limited
Shareholder NZBN: 9429031812153
Company Number: 2350188
Paremata
Porirua
5026
New Zealand
Individual Deans, Murray Ivan Greenmeadows
Napier
4112
New Zealand
Entity Simple Limited
Shareholder NZBN: 9429031812153
Company Number: 2350188
Paremata
Porirua
5026
New Zealand

Ultimate Holding Company

Simple Limited
Name
Ltd
Type
2350188
Ultimate Holding Company Number
NZ
Country of origin
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Address
Directors

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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