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Simpson Holdings Limited

Type: NZ Limited Company (Ltd)
9429038185045
NZBN
837356
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 24 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Trevor John Patea
4520
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Cheryl Patea
4520
New Zealand
Directors

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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