Simpson Investment Properties Limited
Type: NZ Limited Company (Ltd)Simpson Investment Properties Limited (issued a business number of 9429034611555) was registered on 12 Aug 2005. 2 addresses are in use by the company: 187 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, physical). 23 Dallas Place, New Windsor, Auckland had been their physical address, up until 14 Jul 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (66.67% of shares), namely:
Simpson Property Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Simpson, Mark George (an individual) - located at Birkenhead, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Simpson Investment Properties Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark George Simpson
Birkenhead, Auckland, 0626
Address used since 01 Mar 2019
Onehunga, Auckland, 1061
Address used since 21 Jul 2011 |
Director | 12 Aug 2005 - current |
|
Anita Margret Simpson
Birkenhead, Auckland, 0626
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Annabel Marion Simpson
Birkenhead, Auckland, 0626
Address used since 01 Mar 2019
Onehunga, Auckland, 1061
Address used since 07 May 2012 |
Director | 12 Aug 2005 - 27 Aug 2019 |
| 23 Dallas Place , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 23 Dallas Place, New Windsor, Auckland, 0600 | Physical & registered | 13 May 2014 - 14 Jul 2020 |
| 13a Waitangi Road, Onehunga, Auckland, 1061 | Physical & registered | 08 May 2014 - 13 May 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 May 2013 - 08 May 2014 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 12 Aug 2005 - 15 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson Property Trustee Limited Shareholder NZBN: 9429047485037 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
18 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Mark George Individual |
Birkenhead Auckland 0626 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Annabel Marion Individual |
Birkenhead Auckland 0626 |
12 Aug 2005 - 18 Jul 2019 |
 |
Intouch Consultants Limited 23 Dallas Place |
|
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