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Simpson Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429031031264
NZBN
3458611
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 12 Jul 2011

Simpson Land Holdings Limited was launched on 12 Jul 2011 and issued a business number of 9429031031264. The registered LTD company has been run by 3 directors: Scott Murray Simpson - an active director whose contract started on 12 Jul 2011,
Lisa Kim Dorsey - an active director whose contract started on 14 Feb 2019,
Murray Wilfred Simpson - an inactive director whose contract started on 12 Jul 2011 and was terminated on 29 Nov 2018.
As stated in BizDb's information (last updated on 09 May 2024), the company uses 1 address: Level 5, 229 Moray Place, Dunedin, 9016 (type: physical, service).
BizDb found more names used by the company: from 05 Jul 2011 to 23 Oct 2018 they were named Scott Simpson Contracting 2011 Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Simpson, Murray Wilfred (an individual) located at Oamaru (Trustee Scott Simpson Trust) postcode 9400,
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Simpson, Scott Murray (a director) located at Rd 5D, Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Dorsey, Lisa Kim - located at Rd 5 D, Oamaru.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Simpson, Scott Murray, located at Rd 5D, Oamaru (a director). Simpson Land Holdings Limited is classified as "Agricultural services nec" (business classification A052920).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Simpson, Murray Wilfred Oamaru (trustee Scott Simpson Trust)
9400
New Zealand
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Director Simpson, Scott Murray Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dorsey, Lisa Kim Rd 5 D
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Simpson, Scott Murray Rd 5d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Murray Wilfred Rd 11c
Oamaru
9491
New Zealand
Directors

Scott Murray Simpson - Director

Appointment date: 12 Jul 2011

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 12 Jul 2011


Lisa Kim Dorsey - Director

Appointment date: 14 Feb 2019

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 14 Feb 2019


Murray Wilfred Simpson - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 29 Nov 2018

Address: Rd 11c, Oamaru, 9491 New Zealand

Address used since 12 Jul 2011

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