Simpson Property Holdings Limited

Simpson Property Holdings Limited, a registered company, was registered on 14 Aug 1997. 9429038019821 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Christopher Tony Simpson - an active director whose contract started on 14 Aug 1997,
Sheila Ann Simpson - an active director whose contract started on 14 Aug 1997,
Noel Christopher Simpson - an active director whose contract started on 24 Sep 2013.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Simpson Property Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 27 Jan 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 334 shares (33.4%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 666 shares (66.6%).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2019 to 27 Jan 2020

Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2011 to 24 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 04 May 2010 to 15 Mar 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 16 Sep 2008 to 04 May 2010

Address: 72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland

Registered address used from 01 Dec 2004 to 04 May 2010

Address: 320 Great South Road, Papakura

Registered address used from 11 Apr 2000 to 01 Dec 2004

Address: 320 Great South Road, Papakura

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address: 320 Great South Road, Papakura

Registered address used from 02 Aug 1999 to 11 Apr 2000

Address: C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland

Physical address used from 02 Aug 1999 to 16 Sep 2008

Previous Shareholders

Christopher Tony Simpson - Director

Appointment date: 14 Aug 1997

Sheila Ann Simpson - Director

Appointment date: 14 Aug 1997

Noel Christopher Simpson - Director

Appointment date: 24 Sep 2013