Simpson Aspen Trustee (no 2) Limited
Type: NZ Limited Company (Ltd)Simpson Aspen Trustee (No 2) Limited (issued an NZ business identifier of 9429030787995) was started on 15 Feb 2012. 2 addresses are currently in use by the company: 40 Willow Street, Tauranga, 3110 (type: physical, registered). 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:
Arnold, Denise Joy (a director) located at Tauranga South, Tauranga postcode 3112,
Gyenge, Simon George (a director) located at Rd 3, Tauranga postcode 3173,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112. "Trustee service" (business classification K641965) is the classification the ABS issued Simpson Aspen Trustee (No 2) Limited. Businesscheck's database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga, 3110 | Physical & registered & service | 17 Apr 2013 |
| 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 |
|
Simon George Gyenge
Rd 3, Tauranga, 3173
Address used since 05 Mar 2025
Maungatapu, Tauranga, 3112
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016 |
Director | 01 Jan 2014 - 01 Sep 2023 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| Aspen House, Cnr Willow & Mclean Streets, Tauranga, 0000 | Physical & registered | 15 Feb 2012 - 17 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Denise Joy Director |
Tauranga South Tauranga 3112 |
22 Jan 2014 - current |
|
Gyenge, Simon George Director |
Rd 3 Tauranga 3173 |
25 Sep 2023 - current |
|
Lyon, Douglas John Director |
Tauranga South Tauranga 3112 |
22 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Jan 2014 - 25 Sep 2023 |
|
Simpson, David Mavitty 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 |
|
Kiddle, Blair Antony Individual |
Tauranga Tauranga 3110 |
09 Apr 2013 - 22 Jan 2014 |
 |
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Cambodia Trade Partnership Limited 40 Willow Street |
|
Arnold Trustees 2008 Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2008 Limited 40 Willow Street |
|
Loa Funeral Trustee Limited 40 Willow Street |