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Simpson Aspen Trustee Limited

Type: NZ Limited Company (Ltd)
9429034871140
NZBN
1614148
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Willow Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Apr 2013

Simpson Aspen Trustee Limited was launched on 22 Mar 2005 and issued a New Zealand Business Number of 9429034871140. The registered LTD company has been supervised by 8 directors: Denise Joy Arnold - an active director whose contract began on 01 Jan 2014,
Douglas John Lyon - an active director whose contract began on 01 Jan 2014,
Simon George Gyenge - an active director whose contract began on 19 Aug 2022,
Michael John O'neale - an inactive director whose contract began on 01 Jan 2014 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract began on 26 Oct 2016 and was terminated on 30 Nov 2021.
According to BizDb's data (last updated on 23 Mar 2024), the company registered 1 address: 40 Willow Street, Tauranga, 3110 (type: physical, registered).
Up until 17 Apr 2013, Simpson Aspen Trustee Limited had been using C/-Simpson Aspen Law, Aspen House, Cnr Mclean & Willow Street, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga South, Tauranga postcode 3112,
Lyon, Douglas John (an individual) located at Tauranga South, Tauranga postcode 3112. Simpson Aspen Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: C/-simpson Aspen Law, Aspen House, Cnr Mclean & Willow Street, Tauranga New Zealand

Physical address used from 22 Mar 2005 to 17 Apr 2013

Address: C/-simpson Aspen Law, Aspen House, Cnr Mclean & Willow Streets, Tauranga New Zealand

Registered address used from 22 Mar 2005 to 17 Apr 2013

Contact info
kirsty@loalaw.nz
25 Sep 2023 Email
heather@loalaw.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gyenge, Simon George Maungatapu
Tauranga
3112
New Zealand
Individual Arnold, Denise Joy Tauranga South
Tauranga
3112
New Zealand
Individual Lyon, Douglas John Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Michael John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Simpson, David Mavitty Tauranga
Director Blair Antony Kiddle Tauranga
Tauranga
3110
New Zealand
Individual Kiddle, Blair Antony Tauranga
Tauranga
3110
New Zealand
Directors

Denise Joy Arnold - Director

Appointment date: 01 Jan 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 13 Sep 2016


Douglas John Lyon - Director

Appointment date: 01 Jan 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 13 Sep 2016


Simon George Gyenge - Director

Appointment date: 19 Aug 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 19 Aug 2022


Michael John O'neale - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 01 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Sep 2016


Nicholas John Earl - Director (Inactive)

Appointment date: 26 Oct 2016

Termination date: 30 Nov 2021

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 26 Oct 2016


Blair Antony Kiddle - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 01 Jan 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 05 Apr 2013


David Mavitty Simpson - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 05 Apr 2013

Address: Tauranga,

Address used since 22 Mar 2005


Kaye Lynette Niccol - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 09 Dec 2008

Address: Rd 7, Te Puke,

Address used since 22 Mar 2005

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