Mark Simpson Limited
Type: NZ Limited Company (Ltd)Mark Simpson Limited (New Zealand Business Number 9429033191720) was launched on 21 Aug 2007. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up to 01 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Simpson, Rhonda Janice (an individual) located at Rd 1, Kawakawa postcode 0281,
Simpson, Mark Stuart (an individual) located at Rd 1, Kawakawa postcode 0281. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Simpson, Mark Stuart (an individual) - located at Rd 1, Kawakawa. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 22 Jun 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 01 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stuart Simpson
Rd 1, Kawakawa, 0281
Address used since 23 Jul 2013 |
Director | 21 Aug 2007 - current |
|
Colin Leslie Simpson
Rd 1, Kawakawa, 0281
Address used since 23 Jul 2013 |
Director | 30 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical | 21 Aug 2007 - 01 Jul 2016 |
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered | 21 Aug 2007 - 22 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Oct 2007 - current |
|
Simpson, Rhonda Janice Individual |
Rd 1 Kawakawa 0281 |
23 Oct 2007 - current |
|
Simpson, Mark Stuart Individual |
Rd 1 Kawakawa 0281 |
21 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Mark Stuart Individual |
Rd 1 Kawakawa 0281 |
21 Aug 2007 - current |
 |
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