General information

Simpson Gardens Limited

Type: NZ Limited Company (Ltd)
9429031402255
New Zealand Business Number
3081945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105454978
GST Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description

Simpson Gardens Limited (issued a New Zealand Business Number of 9429031402255) was launched on 10 Sep 2010. 2 addresses are currently in use by the company: 210 Te Kowhai Road, Rd 1, Ruawai, 0591 (type: registered, physical). 1St Floor, 4 Vinery Lane, Whangarei had been their registered address, up until 23 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Simpson, Dorothy Anne (a director) located at Rd 1, Ruawai postcode 0591. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Simpson, James Leonard (a director) - located at Rd 1, Ruawai. The next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Simpson, Warwick James, located at Rd 1, Ruawai (a director). "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the classification the ABS issued to Simpson Gardens Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
210 Te Kowhai Road, Rd 1, Ruawai, 0591 Registered & physical & service 23 Apr 2018
Contact info
64 22 6372010
Phone (Phone)
wjsimpson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warwick James Simpson
Rd 1, Ruawai, 0591
Address used since 18 May 2011
Director 10 Sep 2010 - current
Dorothy Anne Simpson
Rd 1, Ruawai, 0591
Address used since 10 Sep 2010
Director 10 Sep 2010 - current
James Leonard Simpson
Rd 1, Ruawai, 0591
Address used since 10 Sep 2010
Director 10 Sep 2010 - current
Addresses
Principal place of activity
210 Te Kowhai Road , Rd 1 , Ruawai , 0591
Previous address Type Period
1st Floor, 4 Vinery Lane, Whangarei, 0110 Registered & physical 10 Sep 2010 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Dorothy Anne
Director
Rd 1
Ruawai
0591
10 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, James Leonard
Director
Rd 1
Ruawai
0591
10 Sep 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Simpson, Warwick James
Director
Rd 1
Ruawai
0591
20 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity
10 Sep 2010 - 09 Nov 2012
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity
10 Sep 2010 - 09 Nov 2012
Location
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