General information

Simpsons Farms Limited

Type: NZ Limited Company (Ltd)
9429033353340
New Zealand Business Number
1950027
Company Number
Registered
Company Status

Simpsons Farms Limited (issued an NZ business number of 9429033353340) was registered on 31 May 2007. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). Deloitte., Fonterra House, 80 London Street, Hamilton had been their physical address, up until 07 May 2008. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Simpson, Suzanne Margaret (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Simpson, Trevor Andrew (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Simpson, Trevor Andrew (an individual) - located at Rd 2, Te Kauwhata. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Simpson, Suzanne Margaret, located at Rd 2, Te Kauwhata (an individual). Our data was updated on 09 May 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 07 May 2008
Directors
Name and Address Role Period
Trevor Andrew Simpson
Te Kauwhata, Te Kauwhata, 3741
Address used since 04 Apr 2016
Rd2, Te Kauwhata, 3782
Address used since 04 Apr 2016
Director 31 May 2007 - current
Michael Peter Simpson
Rd 2, Huntly, 3772
Address used since 15 Feb 2023
Director 15 Feb 2023 - current
Addresses
Previous address Type Period
Deloitte., Fonterra House, 80 London Street, Hamilton Physical 31 May 2007 - 07 May 2008
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Simpson, Suzanne Margaret
Individual
Rd 2
Te Kauwhata
3782
31 May 2007 - current
Simpson, Trevor Andrew
Individual
Rd 2
Te Kauwhata
3782
31 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Trevor Andrew
Individual
Rd 2
Te Kauwhata
3782
31 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Suzanne Margaret
Individual
Rd 2
Te Kauwhata
3782
31 May 2007 - current
Location
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