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Don Simpson Limited

Type: NZ Limited Company (Ltd)
9429039385543
NZBN
414713
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch New Zealand
Service & physical address used since 17 Apr 2007
102 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Registered address used since 20 Mar 2015

Don Simpson Limited was registered on 31 Oct 1988 and issued a New Zealand Business Number of 9429039385543. The registered LTD company has been run by 4 directors: John Patrick Simpson - an active director whose contract began on 19 Nov 1996,
Diane Margo Simpson - an inactive director whose contract began on 08 Apr 2000 and was terminated on 01 Mar 2015,
Donald Sinclair Simpson - an inactive director whose contract began on 31 Oct 1988 and was terminated on 08 Apr 2000,
Bernadette Mary Simpson - an inactive director whose contract began on 31 Oct 1988 and was terminated on 08 Apr 2000.
As stated in BizDb's data (last updated on 02 May 2024), this company uses 1 address: 102 Hilton Highway, Washdyke, Timaru, 7910 (category: registered, physical).
Up to 20 Mar 2015, Don Simpson Limited had been using 71 Dobson Street, Gleniti, Timaru as their registered address.
A total of 15000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 11998 shares are held by 1 entity, namely:
Simo Group Holdings Limited (an entity) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1500 shares) and includes
Simpson, Benjamin John - located at Gleniti, Timaru.
The third share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Simpson, John Patrick, located at Timaru, Timaru (a director).

Addresses

Previous addresses

Address #1: 71 Dobson Street, Gleniti, Timaru, 7910 New Zealand

Registered address used from 01 Feb 2012 to 20 Mar 2015

Address #2: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Physical address used from 22 Mar 2005 to 17 Apr 2007

Address #3: C/- Witty & Smith, First Floor, 149 Victoria Street, Christchurch

Physical address used from 23 Apr 2003 to 22 Mar 2005

Address #4: 25 Orielton Place, Timaru New Zealand

Registered address used from 23 Apr 2003 to 01 Feb 2012

Address #5: C/o Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru

Registered address used from 02 Apr 1998 to 23 Apr 2003

Address #6: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 30 Mar 1998 to 23 Apr 2003

Address #7: Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 15 Apr 1997 to 30 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11998
Entity (NZ Limited Company) Simo Group Holdings Limited
Shareholder NZBN: 9429047273511
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Simpson, Benjamin John Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Weaver, Ross Mckenzie Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Director Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Individual Simpson, Diane Margo Timaru
Individual Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Individual Simpson, John Patrick Timaru
Timaru
7910
New Zealand
Individual Simpson, Gina Washdyke
Timaru
7910
New Zealand
Individual Simpson, Craig Matthew Washdyke
Timaru
7910
New Zealand
Individual Simpson, Diane Margo Gleniti
Timaru
7910
New Zealand
Individual Simpson, Craig Mathew Timaru
Individual Waever, Ross Mckenzie Gleniti
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Directors

John Patrick Simpson - Director

Appointment date: 19 Nov 1996

Address: Timaru, Timaru, 7910 New Zealand

Address used since 31 Jan 2017


Diane Margo Simpson - Director (Inactive)

Appointment date: 08 Apr 2000

Termination date: 01 Mar 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Jan 2012


Donald Sinclair Simpson - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 08 Apr 2000

Address: Timaru,

Address used since 31 Oct 1988


Bernadette Mary Simpson - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 08 Apr 2000

Address: Timaru,

Address used since 31 Oct 1988

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