Kumeu Valley Estate Limited
Type: NZ Limited Company (Ltd)Kumeu Valley Estate Limited (issued a New Zealand Business Number of 9429032883572) was started on 27 Feb 2008. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Kumeu Valley Estate Limited used more names, namely: Kumeu Valley Holdings Limited from 27 Feb 2008 to 29 Feb 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpkins, Michael Shaun (an individual) located at Waimauku. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Simpkins, Annette Karin (an individual) - located at Waimauku. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Karin Simpkins
Rd 2, Waimauku, 0882
Address used since 05 Feb 2016 |
Director | 27 Feb 2008 - current |
|
Michael Shaun Simpkins
Rd 2, Waimauku, 0882
Address used since 05 Feb 2016 |
Director | 27 Feb 2008 - current |
|
Holly Taylor
Waimauku, 0882
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 31 Aug 2009 |
|
Matthew Taylor
Waimauku, 0882
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 31 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Sep 2021 - 28 Mar 2022 |
| 903 Beach Road, Torbay | Registered & physical | 27 Feb 2008 - 03 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkins, Michael Shaun Individual |
Waimauku |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkins, Annette Karin Individual |
Waimauku |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Holly Individual |
Waimauku |
27 Feb 2008 - 27 Jun 2010 |
|
Taylor, Matthew Individual |
Waimauku |
27 Feb 2008 - 27 Jun 2010 |
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