Simpson Aspen Trustee Limited (issued an NZ business identifier of 9429034871140) was started on 22 Mar 2005. 2 addresses are in use by the company: 40 Willow Street, Tauranga, 3110 (type: physical, registered). C/-Simpson Aspen Law, Aspen House, Cnr Mclean & Willow Street, Tauranga had been their physical address, until 17 Apr 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga South, Tauranga postcode 3112,
Lyon, Douglas John (an individual) located at Tauranga South, Tauranga postcode 3112. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Simpson Aspen Trustee Limited. Our data was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
40 Willow Street, Tauranga, 3110 | Physical & registered & service | 17 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 01 Jan 2014 - current |
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 01 Jan 2014 - current |
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016 |
Director | 01 Jan 2014 - 01 Sep 2023 |
Nicholas John Earl
Brookfield, Tauranga, 3110
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 30 Nov 2021 |
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - 01 Jan 2014 |
David Mavitty Simpson
Tauranga,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 05 Apr 2013 |
Kaye Lynette Niccol
Rd 7, Te Puke,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 09 Dec 2008 |
Previous address | Type | Period |
---|---|---|
C/-simpson Aspen Law, Aspen House, Cnr Mclean & Willow Street, Tauranga | Physical | 22 Mar 2005 - 17 Apr 2013 |
C/-simpson Aspen Law, Aspen House, Cnr Mclean & Willow Streets, Tauranga | Registered | 22 Mar 2005 - 17 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gyenge, Simon George Director |
Maungatapu Tauranga 3112 |
25 Sep 2023 - current |
Arnold, Denise Joy Individual |
Tauranga South Tauranga 3112 |
08 Jan 2014 - current |
Lyon, Douglas John Individual |
Tauranga South Tauranga 3112 |
08 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
O'neale, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jan 2014 - 25 Sep 2023 |
Simpson, David Mavitty Individual |
Tauranga |
22 Mar 2005 - 09 Apr 2013 |
Blair Antony Kiddle Director |
Tauranga Tauranga 3110 |
09 Apr 2013 - 08 Jan 2014 |
Kiddle, Blair Antony Individual |
Tauranga Tauranga 3110 |
09 Apr 2013 - 08 Jan 2014 |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
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Kiddle Trustees 2011 Limited 40 Willow Street |
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Arnold Trustees 2011 Limited 40 Willow Street |
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Lyon Trustees 2011 Limited 40 Willow Street |
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O'neale Trustees 2011 Limited 40 Willow Street |
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Cambodia Trade Partnership Limited 40 Willow Street |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
Kiddle Trustees 2011 Limited 40 Willow Street |
Arnold Trustees 2011 Limited 40 Willow Street |
Lyon Trustees 2011 Limited 40 Willow Street |
O'neale Trustees 2011 Limited 40 Willow Street |
Arnold Trustees 2008 Limited 40 Willow Street |