Simpson Mar Limited was started on 18 Mar 1998 and issued an NZ business number of 9429037898922. The registered LTD company has been run by 1 director, named Maurice Mowson Mar - an active director whose contract began on 18 Mar 1998.
According to the BizDb database (last updated on 17 May 2025), the company uses 3 addresses: 1 Waimarie Street, St Heliers, Auckland, 1071 (registered address),
1 Waimarie Street, St Heliers, Auckland, 1071 (service address),
1 Waimarie Street, St Heliers, Auckland, 1071 (postal address),
1 Waimarie Street, St Heliers, Auckland, 1071 (office address) among others.
Up to 11 Mar 2024, Simpson Mar Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 25000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 24750 shares are held by 1 entity, namely:
Mar, Suzanne Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. Simpson Mar Limited was categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & service address used from 15 Mar 2018 to 11 Mar 2024
Address #2: Level 3 Mdc House, 142 Broadway, Newmarket, Auckland New Zealand
Registered address used from 13 Apr 2000 to 15 Mar 2018
Address #3: Level 3 Mdc House, 142 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Level 3 Mdc House, 142 Broadway, Newmarket, Auckland New Zealand
Physical address used from 19 Mar 1998 to 15 Mar 2018
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24750 | |||
| Individual | Mar, Suzanne Elizabeth |
St Heliers Auckland 1071 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Attul Kumar |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
| Individual | Patel, Attul Kumar |
Howick Auckland 2014 New Zealand |
22 Sep 2009 - 14 Feb 2017 |
| Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
18 Mar 1998 - 28 Mar 2014 |
| Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
18 Mar 1998 - 15 Mar 2007 | |
| Individual | Patel, Monita |
Howick Auckland 2014 New Zealand |
22 Sep 2009 - 14 Feb 2017 |
| Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
18 Mar 1998 - 28 Mar 2014 |
| Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
18 Mar 1998 - 15 Mar 2007 | |
| Individual | Patel, Monita |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
| Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
18 Mar 1998 - 28 Mar 2014 |
| Individual | Patel, Attul Kumar |
Howick Auckland 2014 New Zealand |
22 Sep 2009 - 14 Feb 2017 |
| Individual | Patel, Attul Kumar |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
Maurice Mowson Mar - Director
Appointment date: 18 Mar 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2011
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