Simpson Cattle and Timber Company Limited was launched on 19 Sep 1991 and issued an NZBN of 9429039062253. The registered LTD company has been supervised by 3 directors: Michael Richard Simpson - an active director whose contract started on 19 Sep 1991,
Arthur Simpson - an inactive director whose contract started on 19 Sep 1991 and was terminated on 31 Mar 2010,
Sheila Simpson - an inactive director whose contract started on 19 Sep 1991 and was terminated on 31 Mar 2010.
According to BizDb's information (last updated on 07 Mar 2024), the company uses 1 address: 5 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up until 11 Nov 2021, Simpson Cattle and Timber Company Limited had been using 41 Coulter Road, Swanson, Waitakere as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simpson, Michael Richard (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Simpson Cattle and Timber Company Limited has been categorised as "Civil engineering service" (business classification M692320).
Principal place of activity
41 Coulter Road, Swanson, Waitakere, 0614 New Zealand
Previous addresses
Address: 41 Coulter Road, Swanson, Waitakere, 0614 New Zealand
Physical address used from 04 Dec 2019 to 11 Nov 2021
Address: 41 Coulter Road, Swanson, Waitakere, 0614 New Zealand
Registered address used from 13 Nov 2017 to 11 Nov 2021
Address: 43 Coulter Road, Swanson, Waitakere, 0614 New Zealand
Physical address used from 28 Oct 2009 to 04 Dec 2019
Address: 43 Coulter Road, Swanson, Waitakere, 0614 New Zealand
Registered address used from 28 Oct 2009 to 13 Nov 2017
Address: 43 Coulter Road, Henderson Valley, Auckland 8
Physical address used from 01 Jul 1997 to 28 Oct 2009
Address: 136 Broadway, Newmarket, Auckland
Registered address used from 17 Jun 1992 to 28 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simpson, Michael Richard |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Sep 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Arthur |
Henderson Valley |
19 Sep 1991 - 16 Apr 2010 |
| Individual | Simpson, Sheila |
Henderson Valley |
19 Sep 1991 - 16 Apr 2010 |
Michael Richard Simpson - Director
Appointment date: 19 Sep 1991
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2023
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 03 Nov 2015
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 03 Nov 2017
Arthur Simpson - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 31 Mar 2010
Address: Henderson Valley,
Address used since 19 Sep 1991
Sheila Simpson - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 31 Mar 2010
Address: Henderson Valley,
Address used since 19 Sep 1991
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