Shortcuts

Simpsons Farms Limited

Type: NZ Limited Company (Ltd)
9429033353340
NZBN
1950027
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical & service address used since 07 May 2008

Simpsons Farms Limited, a registered company, was incorporated on 31 May 2007. 9429033353340 is the number it was issued. This company has been run by 2 directors: Trevor Andrew Simpson - an active director whose contract started on 31 May 2007,
Michael Peter Simpson - an active director whose contract started on 15 Feb 2023.
Updated on 05 May 2025, our data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
Simpsons Farms Limited had been using Deloitte., Fonterra House, 80 London Street, Hamilton as their physical address up to 07 May 2008.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Finally we have the next share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical address used from 31 May 2007 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Simpson, Suzanne Margaret Rd 2
Te Kauwhata
3782
New Zealand
Individual Simpson, Trevor Andrew Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Trevor Andrew Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Suzanne Margaret Rd 2
Te Kauwhata
3782
New Zealand
Directors

Trevor Andrew Simpson - Director

Appointment date: 31 May 2007

Address: Te Kauwhata, Te Kauwhata, 3741 New Zealand

Address used since 04 Apr 2016

Address: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 04 Apr 2016


Michael Peter Simpson - Director

Appointment date: 15 Feb 2023

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 15 Feb 2023

Nearby companies

Porters Grassroots Limited
7 Hakanoa St

Troy Garrett Painters Limited
7 Hakanoa Street

O'hara Mining Limited
7 Hakanoa Street

Ede Investments Limited
7 Hakanoa Street

B & J Pearson 2009 Limited
7 Hakanoa Street

Peter Wright Builders Limited
7 Hakanoa Street