General information

Scott Simpson Contracting Limited

Type: NZ Limited Company (Ltd)
9429036191765
New Zealand Business Number
1265053
Company Number
Registered
Company Status
084023647
GST Number

Scott Simpson Contracting Limited (issued a business number of 9429036191765) was launched on 18 Dec 2002. 4 addresses are in use by the company: 58 Teaneraki Settlement Road, 5 D R D, Oamaru 9492 (type: registered, physical). Smith Road Rapid 559, 11-C R D, Oamaru 9491 had been their registered address, until 29 Oct 2009. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Simpson, Scott Murray (an individual) located at 5 D R D, Oamaru 9492,
Simpson, Murray Wilfred (an individual) located at 11 C R D, Oamaru 9491. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (9 shares); it includes
Simpson, Murray Wilfred (an individual) - located at 11 C R D, Oamaru 9491. Next there is the third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Simpson, Judith Ann, located at 11 C R D, Oamaru 9491 (an individual). Our information was last updated on 02 Apr 2024.

Current address Type Used since
Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 Other (Address for Records) & records (Address for Records) 01 Apr 2008
58 Teaneraki Settlement Road, 5 D R D, Oamaru 9492 Registered & physical & service 29 Oct 2009
Contact info
Directors
Name and Address Role Period
Scott Murray Simpson
5 D R D, Oamaru 9492, 9492
Address used since 26 Apr 2016
Director 18 Dec 2002 - current
Murray Wilfred Simpson
Rapid 559 11c R D, Oamaru, 9491
Address used since 26 Apr 2016
Director 15 Nov 2004 - 14 Feb 2019
Aaron John Simpson
R D 3, Ranfurly 9397,
Address used since 08 Oct 2008
Director 15 Nov 2004 - 31 Mar 2011
Addresses
Previous address Type Period
Smith Road Rapid 559, 11-c R D, Oamaru 9491 Registered & physical 04 Nov 2008 - 29 Oct 2009
445 Kokonga Road, R D 3, Ranfurly 9397 Registered & physical 16 Oct 2008 - 04 Nov 2008
Smith Road, Rapid 559, 11c R D, Oamaru 9491 Registered & physical 08 Apr 2008 - 08 Apr 2008
Smith Road, Rapid 559, 11 C R D, Oamaru 9491 Physical 04 Apr 2007 - 08 Apr 2008
Smith Road Rapid 559, 11c R D, Oamaru 9491 Physical 04 Apr 2007 - 04 Apr 2007
Smith Road, Rapid 559,11c R D, Oamaru 9491 Registered 04 Apr 2007 - 04 Apr 2007
Smith Road Rapid 559, 11c R D, Oamaru Physical & registered 07 Apr 2004 - 04 Apr 2007
Smith Road Rapid 559, Tokarahi, North Otago Physical & registered 18 Dec 2002 - 07 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Feb 2019 - current
Simpson, Scott Murray
Individual
5 D R D
Oamaru 9492
31 Mar 2004 - current
Simpson, Murray Wilfred
Individual
11 C R D
Oamaru 9491
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Simpson, Murray Wilfred
Individual
11 C R D
Oamaru 9491
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Simpson, Judith Ann
Individual
11 C R D
Oamaru 9491
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Simpson, Scott Murray
Individual
5 D R D
Oamaru 9492
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Aaron John
Individual
R D 3
Ranfurly 9397
29 Nov 2004 - 13 Nov 2013
Location
Companies nearby
Jamieson Plumbing Limited
464 Coalpit Road
Van Smirren Accounting Limited
464 Coal Pit Road