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Brumby Simpson Partners Trustees Limited

Type: NZ Limited Company (Ltd)
9429035979791
NZBN
1304693
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 09 Feb 2016

Brumby Simpson Partners Trustees Limited, a registered company, was registered on 20 May 2003. 9429035979791 is the NZ business identifier it was issued. The company has been managed by 9 directors: Hayden Dashwood Trotter - an active director whose contract started on 21 May 2012,
Stephen James Scott - an active director whose contract started on 21 May 2012,
Philip Brett Harre' - an active director whose contract started on 21 May 2012,
Kathleen Margaret Smyth - an active director whose contract started on 21 May 2012,
Angelina Antoinette Greer - an active director whose contract started on 21 May 2012.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Brumby Simpson Partners Trustees Limited had been using 25 Princess Street, Palmerston North as their registered address up until 09 Feb 2016.
Former names used by the company, as we found at BizDb, included: from 20 May 2003 to 19 Dec 2005 they were named Brumby Simpson Marshall Trustees Limited.
A total of 600 shares are issued to 5 shareholders (5 groups). The first group is comprised of 120 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (20%). Lastly the 3rd share allotment (120 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 20 May 2003 to 09 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Director Trotter, Hayden Dashwood Feilding
4740
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Harre', Philip Brett Feilding
4740
New Zealand
Shares Allocation #3 Number of Shares: 120
Director Greer, Angelina Antoinette Feilding
4740
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Scott, Stephen James Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #5 Number of Shares: 120
Director Smyth, Kathleen Margaret Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Joseph Craig Feilding
4740
New Zealand
Entity Brumby Simpson Partners Limited
Shareholder NZBN: 9429038304552
Company Number: 812186
Director Joseph Craig Mcneill Feilding
4740
New Zealand
Entity Brumby Simpson Partners Limited
Shareholder NZBN: 9429038304552
Company Number: 812186
Directors

Hayden Dashwood Trotter - Director

Appointment date: 21 May 2012

Address: Feilding, 4740 New Zealand

Address used since 21 May 2012


Stephen James Scott - Director

Appointment date: 21 May 2012

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 29 Jan 2016


Philip Brett Harre' - Director

Appointment date: 21 May 2012

Address: Feilding, 4740 New Zealand

Address used since 21 May 2012


Kathleen Margaret Smyth - Director

Appointment date: 21 May 2012

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 29 Jan 2016


Angelina Antoinette Greer - Director

Appointment date: 21 May 2012

Address: Feilding, 4740 New Zealand

Address used since 06 Mar 2015


Joseph Craig Mcneill - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 14 Feb 2017

Address: Feilding, 4740 New Zealand

Address used since 21 May 2012


Kerry Dorice Wright Simpson - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 21 May 2012

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 13 Oct 2011


Raewyn Eva Brumby - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 21 May 2012

Address: Palmerston North, 4412 New Zealand

Address used since 10 Mar 2011


David Alan John Marshall - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 04 Nov 2004

Address: Rd 1, Marton,

Address used since 20 May 2003

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