Simpson Browne Trustee Company 2008 Limited
Type: NZ Limited Company (Ltd)Simpson Browne Trustee Company 2008 Limited (issued an NZBN of 9429032466140) was started on 27 Nov 2008. 5 addresess are in use by the company: 33 Haszard St, Waihi (type: registered, other). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 167 shares (33.4 per cent of shares), namely:
Simpson Browne Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 33.2 per cent of all shares (exactly 166 shares); it includes
Song, Zhaopan (a director) - located at Maungatapu, Tauranga. The next group of shareholders, share allotment (167 shares, 33.4%) belongs to 1 entity, namely:
Manning, Jason, located at Pyes Pa, Tauranga (a director). Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Haszard St, Waihi | Registered & physical & service | 27 Nov 2008 |
| 33 Haszard St, Waihi | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 23 Nov 2021
Waihi, Waihi, 3610
Address used since 05 Nov 2015 |
Director | 27 Nov 2008 - current |
|
Jason Manning
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Zhaopan Song
Maungatapu, Tauranga, 3112
Address used since 15 Nov 2022
Rd 4, Matata, 3194
Address used since 23 Nov 2021
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Virginia Warner
Bellevue, Tauranga, 3110
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 23 Oct 2020 |
|
David Alfred Simpson
Tauranga,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 01 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson Browne Limited Shareholder NZBN: 9429033948386 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Zhaopan Director |
Maungatapu Tauranga 3112 |
28 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Jason Director |
Pyes Pa Tauranga 3112 |
28 Oct 2020 - current |
Ultimate Holding Company
| Effective Date | 04 Nov 2015 |
| Name | Simpson Browne Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851118 |
| Country of origin | NZ |
| Address |
33 Haszard Street Waihi Waihi 3610 |
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