Simpson Browne Trustee Company 2008 Limited, a registered company, was incorporated on 27 Nov 2008. 9429032466140 is the NZ business number it was issued. This company has been run by 5 directors: Peter Russ Browne - an active director whose contract started on 27 Nov 2008,
Jason Manning - an active director whose contract started on 31 Mar 2017,
Zhaopan Song - an active director whose contract started on 03 Apr 2017,
Virginia Warner - an inactive director whose contract started on 31 Mar 2017 and was terminated on 23 Oct 2020,
David Alfred Simpson - an inactive director whose contract started on 27 Nov 2008 and was terminated on 01 Jan 2011.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 33 Haszard St, Waihi (registered address),
33 Haszard St, Waihi (other address),
33 Haszard St, Waihi (physical address),
33 Haszard St, Waihi (service address) among others.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 167 shares (33.4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 166 shares (33.2%). Lastly we have the 3rd share allotment (167 shares 33.4%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Entity (NZ Limited Company) | Simpson Browne Limited Shareholder NZBN: 9429033948386 |
Waihi Waihi 3610 New Zealand |
27 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 166 | |||
| Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
28 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Director | Manning, Jason |
Pyes Pa Tauranga 3112 New Zealand |
28 Oct 2020 - |
Ultimate Holding Company
Peter Russ Browne - Director
Appointment date: 27 Nov 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 23 Nov 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Nov 2015
Jason Manning - Director
Appointment date: 31 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2017
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 15 Nov 2022
Address: Rd 4, Matata, 3194 New Zealand
Address used since 23 Nov 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Warner - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
David Alfred Simpson - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 01 Jan 2011
Address: Tauranga, New Zealand
Address used since 27 Nov 2008
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