General information
K Simpson Limited
Type: NZ Limited Company (Ltd)9429040739830
New Zealand Business Number
45726
Company Number
Registered
Company Status
K Simpson Limited (NZBN 9429040739830) was incorporated on 08 Oct 1946. 1 address is currently in use by the company: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Building D, 42 Tawa Drive, Albany, Auckland had been their registered address, until 01 Feb 2017. 620000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 619990 shares (100 per cent of shares), namely:
John Cregten (an individual) located at Rd 2, Albany postcode 0792,
David Simpson (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
David Simpson (an individual) - located at R D 2, Albany, North Shore 0792, (Voting). Our database was last updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Simpson
Rd 2, Albany, 0792
Address used since 21 Jun 2010 |
Director | 31 May 1991 - current |
|
Peter David Simpson
Manly, Whangaparaoa, 0930
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Jan 2018 |
|
Robert Bryan Cox
Rd 1, Matamata, 3471
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Jan 2018 |
|
Richard Peter Gits
Murrays Bay, Auckland, 0630
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Jan 2018 |
|
Nora Tahatu Simpson
Remuera,
Address used since 31 May 1991 |
Director | 31 May 1991 - 28 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building D, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 18 Aug 2011 - 01 Feb 2017 |
| Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland | Physical & registered | 30 Jul 2009 - 18 Aug 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 25 Jul 2008 - 30 Jul 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 Aug 2004 - 25 Jul 2008 |
| 48 Sale Street, Auckland | Registered & physical | 23 Jun 1997 - 23 Aug 2004 |
Financial Data
Financial info
620000
Total number of Shares
June
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 619990
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph Cregten Individual |
Rd 2 Albany 0792 |
28 Feb 2012 - current |
|
David Bruce Simpson Individual |
Rd 2 Albany 0792 |
28 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bruce Simpson Individual |
R D 2, Albany North Shore 0792, (voting) |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bruce Simpson Individual |
Rd 2 Albany, (kj Simpson Trust) (non Voting) |
24 Jun 2005 - 28 Feb 2012 |
|
John Cregten Individual |
Shore 0792, (d B Simpson Trust) (non Voting) |
12 Jul 2007 - 28 Feb 2012 |
|
David Bruce Simpson Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2008 |
|
Nora Tahatu Simpson Individual |
Remuera Auckland, (estate) |
08 Oct 1946 - 30 Jul 2004 |
|
David Bruce Simpson Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2008 |
|
David Bruce Simpson Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2008 |
|
Ashley Bellam Individual |
Acacia Bay Taupo, (kj Simpson Trust)(non Voting) |
12 Jul 2007 - 18 Jul 2008 |
|
Haydn Ash Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2004 |
|
Haydn Ash Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2004 |
|
Haydn Ash Individual |
R D 2 Albany 1331, (non Voting) |
08 Oct 1946 - 06 Aug 2004 |
|
Nt Simpson Individual |
Auckland |
08 Oct 1946 - 30 Jul 2004 |
|
Nt Simpson Individual |
Auckland |
08 Oct 1946 - 30 Jul 2004 |
|
Kerry Stotter Individual |
Remuera Auckland, (kj Simpson Trust)(non Voting) |
12 Jul 2007 - 18 Jul 2008 |
|
Karen Judith Mclachlan Individual |
Remuera Auckland, (non Voting) |
21 Dec 2004 - 18 Jul 2008 |
|
Haydn Ash Individual |
R D 2 Albany, (kj Simpson Trust) (non Voting) |
24 Jun 2005 - 26 Jun 2006 |
|
David Bruce Simpson Individual |
Shore 0792, (d B Simpson Trust) (non Voting) |
24 Jun 2005 - 28 Feb 2012 |
|
David Bruce Simpson Individual |
R D 2, Albany North Shore 0792, (non Voting) |
08 Oct 1946 - 06 Aug 2008 |
|
Haydn Ash Individual |
Rd 2 Albany, (db Simpson Trust) (non Voting) |
24 Jun 2005 - 26 Jun 2006 |
Location
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Ziplines New Zealand Limited Unit 15, 101 Apollo Drive |
|
Ayone Computers Limited Unit N 101 Apollo Drive |
|
Em-nz Limited Unit 15, 101 Apollo Drive |