General information

Simple Earth Limited

Type: NZ Limited Company (Ltd)
9429031034746
New Zealand Business Number
3454451
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Simple Earth Limited (issued a New Zealand Business Number of 9429031034746) was registered on 01 Jul 2011. 6 addresess are in use by the company: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: service, registered). 102 Thames Street, Oamaru had been their registered address, until 02 Jul 2013. Simple Earth Limited used more names, namely: Planning and Environmental Support Limited from 01 Jul 2011 to 28 Feb 2013. 100 shares are issued 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:
White, James Frederick Murray (a director) located at Rd 4O, Oamaru postcode 9495. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
White, Lucianne Michelle (an individual) - located at Rd 4O, Oamaru. "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued Simple Earth Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
12 Eden Street, Oamaru, 9400 Registered & physical 02 Jul 2013
78 Reservoir Road, Oamaru North, Oamaru, 9400 Postal & office & delivery 09 Dec 2022
78 Reservoir Road, Oamaru North, Oamaru, 9400 Service & registered 19 Dec 2022
Directors
Name and Address Role Period
James Frederick Murray White
Rd 4o, Oamaru, 9495
Address used since 10 Mar 2021
Kakanui, Oamaru, 9495
Address used since 03 Nov 2014
Director 01 Jul 2011 - current
Lucianne Michelle White
Rd 4o, Oamaru, 9495
Address used since 10 Mar 2021
Kakanui, Oamaru, 9495
Address used since 03 Nov 2014
Director 24 Jun 2013 - current
Addresses
Previous address Type Period
102 Thames Street, Oamaru, 9400 Registered & physical 01 Jul 2011 - 02 Jul 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, James Frederick Murray
Director
Rd 4o
Oamaru
9495
01 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Lucianne Michelle
Individual
Rd 4o
Oamaru
9495
24 Jun 2013 - current
Location
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