General information

Simpson Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429031031264
New Zealand Business Number
3458611
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Simpson Land Holdings Limited (New Zealand Business Number 9429031031264) was registered on 12 Jul 2011. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin, 9016 (type: physical, service). Simpson Land Holdings Limited used other names, namely: Scott Simpson Contracting 2011 Limited from 05 Jul 2011 to 23 Oct 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), 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. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Dorsey, Lisa Kim (an individual) - located at Rd 5 D, Oamaru. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Simpson, Scott Murray, located at Rd 5D, Oamaru (a director). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued Simpson Land Holdings Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin, 9016 Physical & service & registered 12 Jul 2011
Directors
Name and Address Role Period
Scott Murray Simpson
Rd 5d, Oamaru, 9492
Address used since 12 Jul 2011
Director 12 Jul 2011 - current
Lisa Kim Dorsey
Rd 5d, Oamaru, 9492
Address used since 14 Feb 2019
Director 14 Feb 2019 - current
Murray Wilfred Simpson
Rd 11c, Oamaru, 9491
Address used since 12 Jul 2011
Director 12 Jul 2011 - 29 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Simpson, Murray Wilfred
Individual
Oamaru (trustee Scott Simpson Trust)
9400
14 Feb 2019 - current
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Feb 2019 - current
Simpson, Scott Murray
Director
Rd 5d
Oamaru
9492
12 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dorsey, Lisa Kim
Individual
Rd 5 D
Oamaru
9492
14 Feb 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Simpson, Scott Murray
Director
Rd 5d
Oamaru
9492
12 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Murray Wilfred
Individual
Rd 11c
Oamaru
9491
12 Jul 2011 - 30 Nov 2018
Location
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