Simpson Family Trust Limited

Simpson Family Trust Limited was started on 26 Nov 2004 and issued an NZBN of 9429035057918. This registered LTD company has been managed by 4 directors: Michelle Jane Simpson - an active director whose contract began on 11 Mar 2025,
David Bruce Simpson - an active director whose contract began on 11 Mar 2025,
Stephen John Simpson - an active director whose contract began on 11 Mar 2025,
Rhonda Margot Graham - an inactive director whose contract began on 26 Nov 2004 and was terminated on 13 Mar 2025.
As stated in our information (updated on 03 May 2025), this company uses 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 30 Nov 2018, Simpson Family Trust Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Simpson, Michelle Jane (a director) located at Northcote, Auckland postcode 0627,
Simpson, David Bruce (a director) located at Northcote, Auckland postcode 0627,
Simpson, Stephen John (a director) located at Totara Vale, Auckland postcode 0629.

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 17 Jun 2016 to 30 Nov 2018

Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 22 Jun 2011 to 17 Jun 2016

Address: 6b 39 Porana Road, Glenfield, Auckland New Zealand

Registered & physical address used from 30 May 2005 to 22 Jun 2011

Address: 51-53 Shortland Street, Gosling Chapman Tower, Level 12, Tower 1, Auckland

Registered & physical address used from 26 Nov 2004 to 30 May 2005

Previous Shareholders

Michelle Jane Simpson - Director

Appointment date: 11 Mar 2025

David Bruce Simpson - Director

Appointment date: 11 Mar 2025

Stephen John Simpson - Director

Appointment date: 11 Mar 2025

Rhonda Margot Graham - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 13 Mar 2025