Colin Simpson Limited, a registered company, was incorporated on 26 Feb 2002. 9429036601875 is the NZ business number it was issued. The company has been managed by 1 director, named Colin Leslie Simpson - an active director whose contract began on 26 Feb 2002.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Colin Simpson Limited had been using 4Th Floor, 30-34 Rathbone Str, Whangarei as their physical address up until 26 Oct 2016.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 4th Floor, 30-34 Rathbone Str, Whangarei New Zealand
Physical & registered address used from 26 Feb 2002 to 26 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Simpson, Rosalind Anne |
Rd 1 Kawakawa 0281 New Zealand |
15 Jan 2025 - |
| Entity (NZ Limited Company) | Ebp Trustees 2024 Limited Shareholder NZBN: 9429051882983 |
Whangarei Whangarei 0110 New Zealand |
15 Jan 2025 - |
| Individual | Simpson, Colin Leslie |
Rd 1 Kawakawa 0281 New Zealand |
26 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2024 Limited Shareholder NZBN: 9429051882983 |
Whangarei Whangarei 0110 New Zealand |
15 Jan 2025 - |
| Individual | Simpson, Rosalind Anne |
Rd 1 Kawakawa 0281 New Zealand |
15 Jan 2025 - |
| Individual | Simpson, Colin Leslie |
Rd 1 Kawakawa 0281 New Zealand |
26 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpson, Colin Leslie |
Rd 1 Kawakawa 0281 New Zealand |
26 Feb 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Simpson, Rhonda Janice |
Rd 1 Kawakawa 0281 New Zealand |
26 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Mark Stuart |
Rd 1 Kawakawa 0281 New Zealand |
26 Feb 2002 - 20 Jan 2025 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
18 Oct 2007 - 15 Jan 2025 |
Colin Leslie Simpson - Director
Appointment date: 26 Feb 2002
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 12 Nov 2013
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