General information

Ray Simpson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031534567
New Zealand Business Number
2488788
Company Number
Registered
Company Status

Ray Simpson Real Estate Limited (issued an NZ business number of 9429031534567) was launched on 13 May 2010. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up until 14 Jul 2021. Ray Simpson Real Estate Limited used other aliases, namely: Dodge Viper 7006 Limited from 13 May 2010 to 01 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Simpson, Ray George (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tilney, Wendy Jann (an individual) - located at Brooklyn, Wellington. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Tilney, Wendy Jann, located at Brooklyn, Wellington (an individual),
Simpson, Ray George, located at Brooklyn, Wellington (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 14 Jul 2021
Directors
Name and Address Role Period
Raymond George Simpson
Brooklyn, Wellington, 6021
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Matthew Underwood
Thorndon, Wellington 6011,
Address used since 13 May 2010
Director 13 May 2010 - 01 Apr 2011
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 13 Sep 2017 - 14 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 11 Jul 2016 - 13 Sep 2017
203 Willis Street, Te Aro, Wellington, 6011 Physical & registered 16 Sep 2014 - 11 Jul 2016
C/o Matthew Underwood Ltd, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 04 Sep 2013 - 16 Sep 2014
C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 13 May 2010 - 04 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Ray George
Individual
Brooklyn
Wellington
6021
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tilney, Wendy Jann
Individual
Brooklyn
Wellington
6021
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Tilney, Wendy Jann
Individual
Brooklyn
Wellington
6021
30 Mar 2011 - current
Simpson, Ray George
Individual
Brooklyn
Wellington
6021
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Matthew
Individual
Thorndon
Wellington 6011
13 May 2010 - 30 Mar 2011
Location
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