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General information

Ford Simpson Limited

Type: NZ Limited Company (Ltd)
9429034905821
New Zealand Business Number
1608526
Company Number
Registered
Company Status

Ford Simpson Limited (NZBN 9429034905821) was started on 10 Mar 2005. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Jun 2014. Ford Simpson Limited used more names, namely: Noone Ford Simpson Limited from 01 Apr 2010 to 01 Apr 2014, Noone Ford & Co Limited (02 Jun 2009 to 01 Apr 2010) and Noone & Maxwell Limited (10 Mar 2005 - 02 Jun 2009). 2000 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 360 shares (18 per cent of shares), namely:
Craig, Brodie Douglas (an individual) located at Seaview, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Ford, Antony William (an individual) - located at Highfield, Timaru. Moving on to the third group of shareholders, share allotment (890 shares, 44.5%) belongs to 2 entities, namely:
Ford, Antony William, located at Highfield, Timaru (an individual),
Ford, Kathryn Ann, located at Highfield, Timaru (an individual). Our information was updated on 14 Feb 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 18 Jun 2014
Last updated:
Directors
Name and Address Role Period
Antony William Ford
Highfield, Timaru, 7910
Address used since 21 Mar 2013
Director 06 May 2009 - current
Brodie Douglas Craig
Seaview, Timaru, 7910
Address used since 15 Sep 2021
Parkside, Timaru, 7910
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Thomas Macgregor Simpson
Maori Hill, Timaru, 7910
Address used since 22 Jun 2011
Director 07 May 2010 - 06 Mar 2017
Nicholas Noone
Highfield, Timaru, 7910
Address used since 22 Jun 2011
Director 10 Mar 2005 - 08 Jul 2014
Brian Herbert Maxwell
Timaru,
Address used since 14 Jul 2007
Director 10 Mar 2005 - 05 May 2009
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 30 Jun 2011 - 18 Jun 2014
The Offices Of Noone Ford Simpson Ltd, Second Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 12 Apr 2010 - 30 Jun 2011
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910 Registered 15 Jul 2009 - 12 Apr 2010
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru Physical 15 Jul 2009 - 12 Apr 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered & physical 30 Aug 2005 - 15 Jul 2009
Noone & Maxwell Limited, Chartered Accountants, 53-55 Sophia Street First Floor, Timaru Physical & registered 10 Mar 2005 - 30 Aug 2005
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Craig, Brodie Douglas
Individual 		Seaview
Timaru
7910 		29 Mar 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ford, Antony William
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #3 Number of Shares: 890
Shareholder Name Address Period
Ford, Antony William
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Ford, Kathryn Ann
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ford, Kathryn Ann
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Ford, Kathryn Ann
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Ford, Antony William
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Ford, Kathryn Ann
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #7 Number of Shares: 530
Shareholder Name Address Period
Ford, Kathryn Ann
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Ford, Antony William
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #8 Number of Shares: 60
Shareholder Name Address Period
Ford, Antony William
Individual 		Highfield
Timaru
7910 		06 May 2009 - current
Shares Allocation #9 Number of Shares: 40
Shareholder Name Address Period
Craig, Brodie Douglas
Individual 		Seaview
Timaru
7910 		29 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Mcgregor
Individual 		Maori Hill
Timaru
7910 		28 May 2010 - 29 Mar 2018
Maxwell, Brian Herbert
Individual 		Timaru
 10 Mar 2005 - 09 Aug 2007
Mcglashan, John Robert
Individual 		Timaru
 09 Aug 2007 - 09 Aug 2007
Simpson, Christine Jocelyn
Individual 		Maori Hill
Timaru
7910 		28 May 2010 - 29 Mar 2018
Simpson, Christine Jocelyn
Individual 		Maori Hill
Timaru
7910 		28 May 2010 - 29 Mar 2018
Simpson, Thomas Mcgregor
Individual 		Maori Hill
Timaru
7910 		28 May 2010 - 29 Mar 2018
Shaw, Anthony John
Individual 		Highfield
Timaru
7910 		09 Aug 2007 - 14 Jul 2014
Noone, Megan Julie
Individual 		Highfield
Timaru
7910 		09 Aug 2007 - 14 Jul 2014
Noone, Nicholas
Individual 		Highfield
Timaru
7910 		10 Mar 2005 - 14 Jul 2014
Maxwell, Jennifer Margaret
Individual 		Timaru
 09 Aug 2007 - 09 Aug 2007
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