Simplar Limited
Type: NZ Limited Company (Ltd)Simplar Limited (NZBN 9429033674988) was registered on 30 Jan 2007. 3 addresses are currently in use by the company: 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 (type: office, physical). Level 3, 12 Johnston Street, Wellington had been their physical address, up until 28 Mar 2012. Simplar Limited used more aliases, namely: Effacy Software Limited from 30 Jan 2007 to 25 Feb 2008. 181238 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5683 shares (3.14 per cent of shares), namely:
Baker, Steve (an individual) located at Strathmore Park, Wellington. When considering the second group, a total of 1 shareholder holds 77.71 per cent of all shares (140833 shares); it includes
Buckley, Jeremy (an individual) - located at Mahina Bay, Lower Hutt. Moving on to the next group of shareholders, share allocation (34722 shares, 19.16%) belongs to 3 entities, namely:
Crow, Peter Ross, located at Whitby, Porirua (an individual),
Crow, Robyn Lynette, located at Whitby, Porirua (an individual),
Advisory Trustees Limited, located at Whitby, Porirua, New Zealand (an other). Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 | Office | unknown |
| 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 | Physical & service & registered | 28 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Buckley
Mahina Bay, Lower Hutt, 5013
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
|
Peter Ross Crow
Whitby, Porirua, 5024
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 10 Jun 2019 |
|
Steve Baker
Strathmore Park, Wellington, 6022
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 20 Mar 2012 |
| 28 Mahina Road , Mahina Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Johnston Street, Wellington | Physical & registered | 03 Mar 2008 - 28 Mar 2012 |
| Level 4, 12 Johnston Street, Wellington | Registered & physical | 30 Jan 2007 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Steve Individual |
Strathmore Park Wellington |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Jeremy Individual |
Mahina Bay Lower Hutt |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, Peter Ross Individual |
Whitby Porirua |
04 Mar 2008 - current |
|
Crow, Robyn Lynette Individual |
Whitby Porirua |
04 Mar 2008 - current |
|
Advisory Trustees Limited Other (Other) |
Whitby Porirua, New Zealand |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 Entity |
30 Jan 2007 - 27 Jun 2010 | |
|
Buckley, Christina Individual |
Mahina Bay Lower Hutt |
30 Jan 2007 - 02 Jul 2014 |
|
Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 Entity |
30 Jan 2007 - 27 Jun 2010 |
 |
Effacy It Services Limited 28 Mahina Road |
|
Lifestyle Journeys Limited 26 Mahina Road |
|
Cinq Ferg Limited 26 Mahina Road |
|
Improvers Limited 26 Mahina Rd |
|
Point Howard Investments Limited 37 Mahina Road |
|
Red Handle Limited 22 Mahina Road |