Kumeu Valley Estate Holdings Limited
Type: NZ Limited Company (Ltd)Kumeu Valley Estate Holdings Limited (New Zealand Business Number 9429033042152) was started on 13 Nov 2007. 2 addresses are 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. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpkins, Michael (an individual) located at Waimauku. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpkins, Annette Karin (an individual) - located at Waimauku. Businesscheck's data was last updated on 22 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 |
|---|---|---|
|
Michael Simpkins
Rd 2, Waimauku, 0882
Address used since 05 Feb 2016 |
Director | 13 Nov 2007 - current |
|
Annette Karin Simpkins
Rd 2, Waimauku, 0882
Address used since 05 Feb 2016 |
Director | 26 Feb 2008 - current |
|
Mathew Taylor
Waimauku, 0882
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 31 Aug 2009 |
|
Holly Taylor
Waimauku, 0882
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 31 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 Sep 2021 - 28 Mar 2022 |
| 903 Beach Road, Torbay | Registered & physical | 13 Jun 2008 - 10 Sep 2021 |
| 114 Taylor Road, Waimauku | Registered & physical | 13 Nov 2007 - 13 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkins, Michael Individual |
Waimauku |
13 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkins, Annette Karin Individual |
Waimauku |
26 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mathew Individual |
Waimauku |
13 Nov 2007 - 26 Feb 2008 |
|
Taylor, Holly Individual |
Waimauku |
26 Feb 2008 - 26 Feb 2008 |
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