Shortcuts

W.a & H.r Simpson Farming Limited

Type: NZ Limited Company (Ltd)
9429041082287
NZBN
4940459
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 22 Mar 2019

W.a & H.r Simpson Farming Limited, a registered company, was incorporated on 07 Feb 2014. 9429041082287 is the NZ business number it was issued. "Sheep farming" (ANZSIC A014110) is how the company was categorised. This company has been run by 3 directors: Wayne Andrew Simpson - an active director whose contract began on 07 Feb 2014,
Hannah Rebecca Nicholson Simpson - an active director whose contract began on 07 Feb 2014,
Wayne Simpson - an active director whose contract began on 07 Feb 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
W.a & H.r Simpson Farming Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 22 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 12 Oct 2017 to 22 Mar 2019

Address: 196 Inland Kaikoura Road, Rd 3, Kaikoura, 7373 New Zealand

Physical address used from 04 Mar 2015 to 22 Mar 2019

Address: 196 Inland Road, Rd 1, Kaikoura, 7373 New Zealand

Physical address used from 03 Mar 2015 to 04 Mar 2015

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered address used from 07 Feb 2014 to 12 Oct 2017

Address: 31a Skevingtons Road, Rd 1, Kaikoura, 7371 New Zealand

Physical address used from 07 Feb 2014 to 03 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Wayne Andrew Rd 3
Kaikoura
7373
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Hannah Rebecca Nicholson Rd 3
Kaikoura
7373
New Zealand
Directors

Wayne Andrew Simpson - Director

Appointment date: 07 Feb 2014

Address: Rd 3, Kaikoura, 7373 New Zealand

Address used since 24 Feb 2015


Hannah Rebecca Nicholson Simpson - Director

Appointment date: 07 Feb 2014

Address: Rd 3, Kaikoura, 7373 New Zealand

Address used since 24 Feb 2015


Wayne Simpson - Director

Appointment date: 07 Feb 2014

Address: Rd 3, Kaikoura, 7373 New Zealand

Address used since 24 Feb 2015

Nearby companies

Tiro Medical Limited
Ground Floor, 6 Hazeldean Road

Overland Express Limited
L3, 2 Hazeldean Road

Hazeldean Helicopters Limited
12 Hazeldean Road

Nuenz Limited
12 Hazeldean Road

Monday Room Limited
12 Hazeldean Road

Hazeldean Aviation Limited
12 Hazeldean Road

Similar companies

Chatham Civil Limited
4 Hazeldean Road

Heartfield Farms Limited
4 Hazeldean Road

Lindon Lea Farm Limited
L3, 2 Hazeldean Road

Orange Bean Limited
50 Hazeldean Road

Paiwai Limited
335 Lincoln Road

Ruddenklau Farming Company Limited
L3, 2 Hazeldean Road