General information

Don Simpson Limited

Type: NZ Limited Company (Ltd)

9429039385543

New Zealand Business Number

414713

Company Number

Registered

Company Status

Don Simpson Limited (issued an NZ business identifier of 9429039385543) was started on 31 Oct 1988. 2 addresses are in use by the company: 102 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, physical). 71 Dobson Street, Gleniti, Timaru had been their registered address, up to 20 Mar 2015. 15000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11998 shares (79.99% of shares), namely:
Simo Group Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 10% of all shares (1500 shares); it includes
Simpson, Benjamin John (an individual) - located at Gleniti, Timaru. Next there is the third group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Simpson, John Patrick, located at Timaru, Timaru (a director). Businesscheck's data was last updated on 23 Mar 2024.

Current address	Type	Used since
First Floor, 149 Victoria Street, Christchurch	Service & physical	17 Apr 2007
102 Hilton Highway, Washdyke, Timaru, 7910	Registered	20 Mar 2015

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
John Patrick Simpson Timaru, Timaru, 7910 Address used since 31 Jan 2017	Director	19 Nov 1996 - current
Diane Margo Simpson Gleniti, Timaru, 7910 Address used since 24 Jan 2012	Director	08 Apr 2000 - 01 Mar 2015
Donald Sinclair Simpson Timaru, Address used since 31 Oct 1988	Director	31 Oct 1988 - 08 Apr 2000
Bernadette Mary Simpson Timaru, Address used since 31 Oct 1988	Director	31 Oct 1988 - 08 Apr 2000

Addresses

Previous address	Type	Period
71 Dobson Street, Gleniti, Timaru, 7910	Registered	01 Feb 2012 - 20 Mar 2015
C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch	Physical	22 Mar 2005 - 17 Apr 2007
C/- Witty & Smith, First Floor, 149 Victoria Street, Christchurch	Physical	23 Apr 2003 - 22 Mar 2005
25 Orielton Place, Timaru	Registered	23 Apr 2003 - 01 Feb 2012
C/o Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru	Registered	02 Apr 1998 - 23 Apr 2003
Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru	Physical	30 Mar 1998 - 23 Apr 2003
Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru	Physical	15 Apr 1997 - 30 Mar 1998

Financial Data

Financial info

15000

Total number of Shares

March

Annual return filing month

27 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 11998

Shareholder Name	Address	Period
Simo Group Holdings Limited Shareholder NZBN: 9429047273511 Entity (NZ Limited Company)	Timaru Timaru 7910	17 Apr 2019 - current

Shares Allocation #2 Number of Shares: 1500

Shareholder Name	Address	Period
Simpson, Benjamin John Individual	Gleniti Timaru 7910	11 Oct 2023 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Simpson, John Patrick Director	Timaru Timaru 7910	13 Mar 2024 - current

Shares Allocation #4 Number of Shares: 1500

Shareholder Name	Address	Period
Weaver, Ross Mckenzie Individual	Gleniti Timaru 7910	28 Nov 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity	Timaru 7910	06 Apr 2004 - 17 Apr 2019
Simpson, John Patrick Individual	Timaru Timaru 7910	31 Oct 1988 - 17 Apr 2019
Simpson, John Patrick Director	Timaru Timaru 7910	17 Apr 2019 - 11 Oct 2023
Simpson, Diane Margo Individual	Timaru	06 Apr 2004 - 17 Mar 2015
Simpson, John Patrick Individual	Timaru Timaru 7910	06 Apr 2004 - 17 Apr 2019
Simpson, John Patrick Individual	Timaru Timaru 7910	06 Apr 2004 - 17 Apr 2019
Simpson, Gina Individual	Washdyke Timaru 7910	08 Mar 2006 - 20 May 2013
Simpson, Craig Matthew Individual	Washdyke Timaru 7910	08 Mar 2006 - 20 May 2013
Simpson, Diane Margo Individual	Gleniti Timaru 7910	06 Apr 2004 - 17 Mar 2015
Simpson, Craig Mathew Individual	Timaru	06 Apr 2004 - 06 Apr 2004
Waever, Ross Mckenzie Individual	Gleniti Timaru 7910	28 Nov 2019 - 28 Nov 2019
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity	Timaru 7910	06 Apr 2004 - 17 Apr 2019

Location

Companies nearby

	Motunau Beach Investments Limited 87 Hilton Highway
	Mcauley Property Limited 126 Hilton Highway
	Myfarmstore Limited 131 Hilton Highway
	Fortis Vets Limited 131 Hilton Highway
	New Zealand Veterinary Foundation Incorporated 131 Hilton Highway
	Mckay Motorcycles Limited 145 Hilton Highway