Simpson Western Trustees Appointment Limited was incorporated on 16 Mar 2015 and issued a number of 9429041649695. The registered LTD company has been supervised by 10 directors: Robert Alan Clark - an active director whose contract started on 16 Mar 2015,
Kenneth James Paterson - an active director whose contract started on 16 Mar 2015,
Jamie Matthew Barr - an active director whose contract started on 02 May 2017,
Barton Alistair Hoggard - an active director whose contract started on 01 Apr 2023,
Gregory Paul Woodd - an inactive director whose contract started on 16 Mar 2015 and was terminated on 01 Apr 2023.
As stated in our database (last updated on 11 Apr 2024), the company registered 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Until 26 Jul 2017, Simpson Western Trustees Appointment Limited had been using Level 17 Aia Building, 5-7 Byron Ave, Takapuna as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. Simpson Western Trustees Appointment Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Physical & registered address used from 16 Mar 2015 to 26 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Brian Maxwell |
Devonport Auckland 0624 New Zealand |
16 Mar 2015 - 11 Apr 2023 |
| Individual | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
16 Mar 2015 - 27 Feb 2017 |
| Director | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
16 Mar 2015 - 11 Apr 2023 |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
16 Mar 2015 - 11 Apr 2023 |
| Individual | Simpson, Gary Graeme |
Takapuna Auckland 0622 New Zealand |
16 Mar 2015 - 11 Apr 2023 |
| Director | Christopher Desmond Western |
Mairangi Bay Auckland 0630 New Zealand |
16 Mar 2015 - 27 Feb 2017 |
Robert Alan Clark - Director
Appointment date: 16 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2015
Kenneth James Paterson - Director
Appointment date: 16 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2015
Jamie Matthew Barr - Director
Appointment date: 02 May 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 May 2017
Barton Alistair Hoggard - Director
Appointment date: 01 Apr 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Gregory Paul Woodd - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Apr 2023
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 16 Mar 2015
Gary Graeme Simpson - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Mar 2015
Brian Maxwell Stewart - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Mar 2015
Sarah Martin - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 01 Apr 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 May 2017
Nicola Jane Russ - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 21 Aug 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Aug 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Mar 2015
Christopher Desmond Western - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 16 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Mar 2015
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Hfg Trustees Limited
Level 2, 507 Lake Road
Murphy Shere Trustee Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Norman Trust Limited
Level 10, Bdo Tower, 19 Como Street
Parkins Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Pratt Jones Trustees Limited
Level 2, 507 Lake Road
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street