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Scott Simpson Contracting Limited

Type: NZ Limited Company (Ltd)
9429036191765
NZBN
1265053
Company Number
Registered
Company Status
084023647
GST Number
Current address
Harvie Green Wyatt
229 Moray Place
Dunedin 9016
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2008
58 Teaneraki Settlement Road
5 D R D
Oamaru 9492 New Zealand
Registered & physical & service address used since 29 Oct 2009

Scott Simpson Contracting Limited, a registered company, was registered on 18 Dec 2002. 9429036191765 is the NZ business identifier it was issued. The company has been managed by 3 directors: Scott Murray Simpson - an active director whose contract started on 18 Dec 2002,
Murray Wilfred Simpson - an inactive director whose contract started on 15 Nov 2004 and was terminated on 14 Feb 2019,
Aaron John Simpson - an inactive director whose contract started on 15 Nov 2004 and was terminated on 31 Mar 2011.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 58 Teaneraki Settlement Road, 5 D R D, Oamaru 9492 (category: registered, physical).
Scott Simpson Contracting Limited had been using Smith Road Rapid 559, 11-C R D, Oamaru 9491 as their registered address up until 29 Oct 2009.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 32 shares (32%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 9 shares (9%). Lastly the third share allocation (9 shares 9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Smith Road Rapid 559, 11-c R D, Oamaru 9491

Registered & physical address used from 04 Nov 2008 to 29 Oct 2009

Address #2: 445 Kokonga Road, R D 3, Ranfurly 9397

Registered & physical address used from 16 Oct 2008 to 04 Nov 2008

Address #3: Smith Road, Rapid 559, 11c R D, Oamaru 9491

Registered & physical address used from 08 Apr 2008 to 08 Apr 2008

Address #4: Smith Road, Rapid 559, 11 C R D, Oamaru 9491

Physical address used from 04 Apr 2007 to 08 Apr 2008

Address #5: Smith Road Rapid 559, 11c R D, Oamaru 9491

Physical address used from 04 Apr 2007 to 04 Apr 2007

Address #6: Smith Road, Rapid 559,11c R D, Oamaru 9491

Registered address used from 04 Apr 2007 to 04 Apr 2007

Address #7: Smith Road Rapid 559, 11c R D, Oamaru

Physical & registered address used from 07 Apr 2004 to 04 Apr 2007

Address #8: Smith Road Rapid 559, Tokarahi, North Otago

Physical & registered address used from 18 Dec 2002 to 07 Apr 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Simpson, Scott Murray 5 D R D
Oamaru 9492

New Zealand
Individual Simpson, Murray Wilfred Weston
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Simpson, Murray Wilfred Weston
Oamaru
9401
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Simpson, Judith Ann Weston
Oamaru
9401
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Simpson, Scott Murray 5 D R D
Oamaru 9492

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Aaron John R D 3
Ranfurly 9397

New Zealand
Directors

Scott Murray Simpson - Director

Appointment date: 18 Dec 2002

Address: 5 D R D, Oamaru 9492, 9492 New Zealand

Address used since 26 Apr 2016


Murray Wilfred Simpson - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 14 Feb 2019

Address: Rapid 559 11c R D, Oamaru, 9491 New Zealand

Address used since 26 Apr 2016


Aaron John Simpson - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 31 Mar 2011

Address: R D 3, Ranfurly 9397,

Address used since 08 Oct 2008