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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11998 | |||
Entity (NZ Limited Company) | Simo Group Holdings Limited Shareholder NZBN: 9429047273511 |
Timaru Timaru 7910 New Zealand |
17 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Simpson, Benjamin John |
Gleniti Timaru 7910 New Zealand |
11 Oct 2023 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
13 Mar 2024 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Weaver, Ross Mckenzie |
Gleniti Timaru 7910 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
06 Apr 2004 - 17 Apr 2019 |
Individual | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
31 Oct 1988 - 17 Apr 2019 |
Director | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
17 Apr 2019 - 11 Oct 2023 |
Individual | Simpson, Diane Margo |
Timaru |
06 Apr 2004 - 17 Mar 2015 |
Individual | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
06 Apr 2004 - 17 Apr 2019 |
Individual | Simpson, John Patrick |
Timaru Timaru 7910 New Zealand |
06 Apr 2004 - 17 Apr 2019 |
Individual | Simpson, Gina |
Washdyke Timaru 7910 New Zealand |
08 Mar 2006 - 20 May 2013 |
Individual | Simpson, Craig Matthew |
Washdyke Timaru 7910 New Zealand |
08 Mar 2006 - 20 May 2013 |
Individual | Simpson, Diane Margo |
Gleniti Timaru 7910 New Zealand |
06 Apr 2004 - 17 Mar 2015 |
Individual | Simpson, Craig Mathew |
Timaru |
06 Apr 2004 - 06 Apr 2004 |
Individual | Waever, Ross Mckenzie |
Gleniti Timaru 7910 New Zealand |
28 Nov 2019 - 28 Nov 2019 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
06 Apr 2004 - 17 Apr 2019 |
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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