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Gimpson Sould Limited

Type: NZ Limited Company (Ltd)
9429032350272
NZBN
2218613
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton 4710
New Zealand
Registered & physical & service address used since 13 Mar 2009

Gimpson Sould Limited was started on 13 Mar 2009 and issued an NZ business number of 9429032350272. This registered LTD company has been managed by 3 directors: Hayden William Gould - an active director whose contract began on 13 Mar 2009,
Philippa Ann Simpson - an active director whose contract began on 06 Mar 2019,
Bain Mcrae Simpson - an inactive director whose contract began on 13 Mar 2009 and was terminated on 06 Mar 2019.
As stated in our database (updated on 24 Feb 2024), the company uses 1 address: 6 Hair Street, Marton, 4710 (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gould, Hayden William (an individual) located at R D 1, Marton 4787.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Simpson, Bain Mcrae - located at R D 1, Marton 4787.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Simpson, Philippa Ann, located at R D 1, Marton 4787 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gould, Hayden William R D 1
Marton 4787

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Simpson, Bain Mcrae R D 1
Marton 4787

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Simpson, Philippa Ann R D 1
Marton 4787

New Zealand
Directors

Hayden William Gould - Director

Appointment date: 13 Mar 2009

Address: Marton, Marton, 4787 New Zealand

Address used since 01 Mar 2016


Philippa Ann Simpson - Director

Appointment date: 06 Mar 2019

Address: Rd 1, Marton, 4787 New Zealand

Address used since 06 Mar 2019


Bain Mcrae Simpson - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 06 Mar 2019

Address: Marton, Marton, 4787 New Zealand

Address used since 01 Mar 2016

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