Gimpson Sould Limited was started on 13 Mar 2009 and issued an NZ business number of 9429032350272. This registered LTD company has been managed by 3 directors: Hayden William Gould - an active director whose contract began on 13 Mar 2009,
Philippa Ann Simpson - an active director whose contract began on 06 Mar 2019,
Bain Mcrae Simpson - an inactive director whose contract began on 13 Mar 2009 and was terminated on 06 Mar 2019.
As stated in our database (updated on 24 Feb 2024), the company uses 1 address: 6 Hair Street, Marton, 4710 (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gould, Hayden William (an individual) located at R D 1, Marton 4787.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Simpson, Bain Mcrae - located at R D 1, Marton 4787.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Simpson, Philippa Ann, located at R D 1, Marton 4787 (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gould, Hayden William |
R D 1 Marton 4787 New Zealand |
13 Mar 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Simpson, Bain Mcrae |
R D 1 Marton 4787 New Zealand |
13 Mar 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Simpson, Philippa Ann |
R D 1 Marton 4787 New Zealand |
13 Mar 2009 - |
Hayden William Gould - Director
Appointment date: 13 Mar 2009
Address: Marton, Marton, 4787 New Zealand
Address used since 01 Mar 2016
Philippa Ann Simpson - Director
Appointment date: 06 Mar 2019
Address: Rd 1, Marton, 4787 New Zealand
Address used since 06 Mar 2019
Bain Mcrae Simpson - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 06 Mar 2019
Address: Marton, Marton, 4787 New Zealand
Address used since 01 Mar 2016
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