Simpson Browne Limited was started on 03 Aug 2006 and issued an NZBN of 9429033948386. This registered LTD company has been run by 2 directors: Peter Russ Browne - an active director whose contract started on 03 Aug 2006,
David Alfred Simpson - an inactive director whose contract started on 03 Aug 2006 and was terminated on 31 Mar 2011.
According to our information (updated on 03 Apr 2024), the company uses 1 address: 33 Haszard Street, Waihi, Waihi, 3610 (types include: registered, physical).
Up to 21 Oct 2013, Simpson Browne Limited had been using 33 Haszard Street, Waihi as their registered address.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Browne, Peter Russ (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 49000 shares) and includes
Browne, Peter Russ - located at Matua, Tauranga,
Browne, Catherine Louise - located at Matua, Tauranga.
Previous address
Address: 33 Haszard Street, Waihi New Zealand
Registered & physical address used from 03 Aug 2006 to 21 Oct 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
14 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Director | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
14 Apr 2011 - |
| Individual | Browne, Catherine Louise |
Matua Tauranga 3110 New Zealand |
14 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Decision Processes International Limited Shareholder NZBN: 9429039307125 Company Number: 439895 |
02 Oct 2008 - 14 Apr 2011 | |
| Entity | Aurora Consulting Group Limited Shareholder NZBN: 9429040897028 Company Number: 20059 |
02 Oct 2008 - 14 Apr 2011 | |
| Other | Anderson Simpson Group Limited | 03 Aug 2006 - 27 Jun 2010 | |
| Other | Null - Anderson Simpson Group Limited | 03 Aug 2006 - 27 Jun 2010 | |
| Entity | Decision Processes International Limited Shareholder NZBN: 9429039307125 Company Number: 439895 |
02 Oct 2008 - 14 Apr 2011 | |
| Entity | Aurora Consulting Group Limited Shareholder NZBN: 9429040897028 Company Number: 20059 |
02 Oct 2008 - 14 Apr 2011 |
Peter Russ Browne - Director
Appointment date: 03 Aug 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Oct 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Oct 2015
David Alfred Simpson - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 31 Mar 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Sep 2009
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