Shortcuts

Simpson Allan Trustee Limited

Type: NZ Limited Company (Ltd)
9429036575664
NZBN
1196951
Company Number
Registered
Company Status
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Nov 2014

Simpson Allan Trustee Limited, a registered company, was registered on 14 Mar 2002. 9429036575664 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Marise Francis Allan - an active director whose contract began on 14 Mar 2002.
Updated on 11 May 2025, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Simpson Allan Trustee Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 13 Nov 2014.
A single entity controls all company shares (exactly 50 shares) - Allan, Marise Francis - located at 1023, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 16 May 2005 to 13 Nov 2014

Address: C/-malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent &, Crowhurst Streets, Newmarket Auckland

Registered & physical address used from 01 Dec 2004 to 16 May 2005

Address: Simpson Allan Law, Aspen House, Cnr Willow & Mclean Streets, Tauranga

Registered & physical address used from 14 Mar 2002 to 01 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Allan, Marise Francis Grey Lynn
Auckland
1021
New Zealand
Directors

Marise Francis Allan - Director

Appointment date: 14 Mar 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Oct 2007

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway