C R Simpson Limited
Type: NZ Limited Company (Ltd)C R Simpson Limited (issued a business number of 9429033896175) was launched on 05 Sep 2006. 4 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, service). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, up until 05 Apr 2022. C R Simpson Limited used other names, namely: Cr Simpson Properties Limited from 05 Sep 2006 to 31 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Bbtlaw Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Simpson, Charles Robert (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Charles Robert (an individual) - located at Rd 2, Whakatane. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 05 Apr 2022 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert Simpson
Rd 2, Whakatane, 3192
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical | 03 Sep 2012 - 05 Apr 2022 |
| Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington | Physical & registered | 15 Apr 2010 - 03 Sep 2012 |
| Goldman & Associates Limited, Level 3,creo House, 57-59 Courtenay Place, Wellington | Registered & physical | 05 Sep 2006 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
23 Aug 2018 - current |
|
Simpson, Charles Robert Individual |
Rd 2 Whakatane 3192 |
05 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Charles Robert Individual |
Rd 2 Whakatane 3192 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldman, Allan Individual |
Oriental Bay Wellington |
05 Sep 2006 - 04 Nov 2010 |
|
Simpson, John Douglas Individual |
Whakatane |
05 Sep 2006 - 22 Dec 2010 |
 |
Cocksy Five Limited 123 Jellicoe Street |
|
Dng Farming Limited 123 Jellicoe Street |
|
Semloh Contracting Limited 123 Jellicoe Street |
|
Harrmac Farms Limited 123 Jellicoe Street |
|
Zephyr Mk Iv Limited 123 Jellicoe Street |
|
G M Cawte Limited 123 Jellicoe Street |