Simpson Holdings Limited, a registered company, was registered on 23 Dec 1996. 9429038185045 is the NZBN it was issued. This company has been managed by 2 directors: Cheryl Simpson - an active director whose contract started on 23 Dec 1996,
Trevor John Simpson - an active director whose contract started on 23 Dec 1996.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Simpson Holdings Limited had been using 69 Mcgiven Drive, Rd 1, New Plymouth as their registered address up until 24 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 69 Mcgiven Drive, Rd 1, New Plymouth, 4371 New Zealand
Registered & physical address used from 26 May 2008 to 24 Sep 2018
Address: 58b Veale Road, New Plymouth
Registered & physical address used from 25 May 2007 to 26 May 2008
Address: 28 Lakeside Drive, Papakura
Registered address used from 25 Jun 2001 to 25 May 2007
Address: 58 Veale Road, New Plymouth
Registered address used from 07 Sep 2000 to 25 Jun 2001
Address: 28 Lakeside Drive, Papakura
Registered address used from 04 Sep 2000 to 07 Sep 2000
Address: 28 Lakeside Drive, Papakura
Physical address used from 04 Sep 2000 to 04 Sep 2000
Address: 58 Veale Road, New Plymouth
Physical address used from 04 Sep 2000 to 25 May 2007
Address: 28 Lakeside Drive, Papakura
Registered address used from 11 Apr 2000 to 04 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simpson, Trevor John |
Patea 4520 New Zealand |
23 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Cheryl |
Patea 4520 New Zealand |
23 Dec 1996 - |
Cheryl Simpson - Director
Appointment date: 23 Dec 1996
Address: Patea, 4520 New Zealand
Address used since 02 Jul 2024
Address: New Plymouth, 4312 New Zealand
Address used since 08 Jun 2023
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 09 Jul 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Jun 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2018
Trevor John Simpson - Director
Appointment date: 23 Dec 1996
Address: Patea, 4520 New Zealand
Address used since 02 Jul 2024
Address: New Plymouth, 4312 New Zealand
Address used since 08 Jun 2023
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 09 Jul 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Jun 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2018
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