General information

Simpson Aspen Trustee (no 2) Limited

Type: NZ Limited Company (Ltd)
9429030787995
New Zealand Business Number
3728018
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Simpson Aspen Trustee (No 2) Limited (issued an NZ business identifier of 9429030787995) was started on 15 Feb 2012. 1 address is currently in use by the company: 40 Willow Street, Tauranga, 3110 (type: registered, physical). Aspen House, Cnr Willow & Mclean Streets, Tauranga had been their physical address, until 17 Apr 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Michael O'neale (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Douglas Lyon (a director) located at Tauranga South, Tauranga postcode 3112,
Denise Arnold (a director) located at Tauranga South, Tauranga postcode 3112. "K641965 Trustee service" (business classification K641965) is the classification the ABS issued Simpson Aspen Trustee (No 2) Limited. Businesscheck's database was last updated on 17 Apr 2022.

Current address Type Used since
40 Willow Street, Tauranga, 3110 Registered & physical 17 Apr 2013
Contact info
heather@loalaw.nz
Email
No website
Website
Directors
Name and Address Role Period
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 01 Jan 2014 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 01 Jan 2014 - current
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016
Director 01 Jan 2014 - current
Nicholas John Earl
Brookfield, Tauranga, 3110
Address used since 26 Oct 2016
Director 26 Oct 2016 - 30 Nov 2021
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 05 Apr 2013
Director 05 Apr 2013 - 01 Jan 2014
David Mavitty Simpson
Tauranga, 3141
Address used since 15 Feb 2012
Director 15 Feb 2012 - 05 Apr 2013
Addresses
Previous address Type Period
Aspen House, Cnr Willow & Mclean Streets, Tauranga, 0000 Physical & registered 15 Feb 2012 - 17 Apr 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Michael John O'neale
Director
Mount Maunganui
Mount Maunganui
3116
22 Jan 2014 - current
Douglas John Lyon
Director
Tauranga South
Tauranga
3112
22 Jan 2014 - current
Denise Joy Arnold
Director
Tauranga South
Tauranga
3112
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
David Mavitty Simpson
Individual
Tauranga
3141
15 Feb 2012 - 09 Apr 2013
David Mavitty Simpson
Director
Tauranga
3141
15 Feb 2012 - 09 Apr 2013
Blair Antony Kiddle
Director
Tauranga
Tauranga
3110
09 Apr 2013 - 22 Jan 2014
Blair Antony Kiddle
Individual
Tauranga
Tauranga
3110
09 Apr 2013 - 22 Jan 2014
Location
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