Simpson Trustee Limited
Type: NZ Limited Company (Ltd)Simpson Trustee Limited (issued an NZBN of 9429030883604) was incorporated on 15 Nov 2011. 3 addresses are in use by the company: 17 Arawa Lane, Whitianga, Whitianga, 3510 (type: registered, physical). Unit 44, 73 South Highway, Whitianga, Whitianga had been their physical address, until 19 Jun 2017. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100 per cent of shares), namely:
Yvonne Simpson (a director) located at Whitianga, Whitianga postcode 3510,
Paul Simpson (a director) located at Whitianga, Whitianga postcode 3510,
Cmq Trustee Company Limited (an entity) located at Main Street, Westgate Shopping Centre, Waitakere City. Businesscheck's database was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 44, 73 South Highway, Whitianga, Whitianga, 3510 | Other (Address For Share Register) | 09 Jun 2013 |
| 17 Arawa Lane, Whitianga, Whitianga, 3510 | Other (Address For Share Register) | 09 Jun 2017 |
| 17 Arawa Lane, Whitianga, Whitianga, 3510 | Registered & physical | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Simpson
Whitianga, Whitianga, 3510
Address used since 09 Jun 2017
Whitianga, Whitianga, 3510
Address used since 09 Jun 2013 |
Director | 15 Nov 2011 - current |
|
Yvonne Alieda Maria Simpson
Whitianga, Whitianga, 3510
Address used since 09 Jun 2017
Whitianga, Whitianga, 3510
Address used since 09 Jun 2013 |
Director | 15 Nov 2011 - current |
| 17 Arawa Lane , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| Unit 44, 73 South Highway, Whitianga, Whitianga, 3510 | Physical & registered | 17 Jun 2013 - 19 Jun 2017 |
| 1475 State Highway 16, Rd 3, Waimauku, 0883 | Physical & registered | 15 Nov 2011 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yvonne Alieda Maria Simpson Director |
Whitianga Whitianga 3510 |
15 Nov 2011 - current |
|
Paul Anthony Simpson Director |
Whitianga Whitianga 3510 |
15 Nov 2011 - current |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Entity (NZ Limited Company) |
Main Street Westgate Shopping Centre, Waitakere City |
15 Nov 2011 - current |
 |
Simpsons Subway Limited 17 Arawa Lane |
|
Harkin Boat Works Limited 33 Arawa Lane |
|
Parcol Investments Limited 10 Kelly Place |
|
Nyle Trustee Limited 5 Arawa Lane |
|
Bourne Futures Limited 5/73 South Highway |
|
Bourne Enterprises Limited Unit 5, 73 South Highway |