Simpson Investment Properties Limited, a registered company, was launched on 12 Aug 2005. 9429034611555 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 3 directors: Mark George Simpson - an active director whose contract began on 12 Aug 2005,
Anita Margret Simpson - an active director whose contract began on 27 Aug 2019,
Annabel Marion Simpson - an inactive director whose contract began on 12 Aug 2005 and was terminated on 27 Aug 2019.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 187 Mokoia Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Simpson Investment Properties Limited had been using 23 Dallas Place, New Windsor, Auckland as their physical address until 14 Jul 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33%).
Principal place of activity
23 Dallas Place, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 23 Dallas Place, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 13 May 2014 to 14 Jul 2020
Address: 13a Waitangi Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 08 May 2014 to 13 May 2014
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2013 to 08 May 2014
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Aug 2005 to 15 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Simpson Property Trustee Limited Shareholder NZBN: 9429047485037 |
Birkenhead Auckland 0626 New Zealand |
18 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Simpson, Mark George |
Birkenhead Auckland 0626 New Zealand |
12 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Annabel Marion |
Birkenhead Auckland 0626 New Zealand |
12 Aug 2005 - 18 Jul 2019 |
Mark George Simpson - Director
Appointment date: 12 Aug 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jul 2011
Anita Margret Simpson - Director
Appointment date: 27 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Aug 2019
Annabel Marion Simpson - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 27 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 May 2012
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