General information
Simpson Western Trustees Appointment Limited
Type: NZ Limited Company (Ltd)9429041649695
New Zealand Business Number
5629465
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Simpson Western Trustees Appointment Limited (NZBN 9429041649695) was launched on 16 Mar 2015. 7 addresess are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 17 Aia Building, 5-7 Byron Ave, Takapuna had been their physical address, until 26 Jul 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Sw Trust Services (Holdings) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Trustee service" (business classification K641965) is the classification the ABS issued Simpson Western Trustees Appointment Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Jul 2017 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 28 Apr 2020 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Barton Alistair Hoggard
Milford, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 01 Apr 2023 |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 01 Apr 2023 |
|
Brian Maxwell Stewart
Devonport, Auckland, 0624
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 01 Apr 2023 |
|
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 02 May 2017 |
Director | 02 May 2017 - 01 Apr 2023 |
|
Nicola Jane Russ
Beach Haven, Auckland, 0626
Address used since 15 Aug 2017
Beach Haven, Auckland, 0626
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 21 Aug 2019 |
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 16 Feb 2017 |
Addresses
Principal place of activity
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 | Physical & registered | 16 Mar 2015 - 26 Jul 2017 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (holdings) Limited Shareholder NZBN: 9429051011994 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Brian Maxwell Individual |
Devonport Auckland 0624 |
16 Mar 2015 - 11 Apr 2023 |
|
Western, Christopher Desmond Individual |
Mairangi Bay Auckland 0630 |
16 Mar 2015 - 27 Feb 2017 |
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
16 Mar 2015 - 11 Apr 2023 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
16 Mar 2015 - 11 Apr 2023 |
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
16 Mar 2015 - 11 Apr 2023 |
|
Christopher Desmond Western Director |
Mairangi Bay Auckland 0630 |
16 Mar 2015 - 27 Feb 2017 |
Location
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