Ford Simpson Limited (NZBN 9429034905821) was started on 10 Mar 2005. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Jun 2014. Ford Simpson Limited used more names, namely: Noone Ford Simpson Limited from 01 Apr 2010 to 01 Apr 2014, Noone Ford & Co Limited (02 Jun 2009 to 01 Apr 2010) and Noone & Maxwell Limited (10 Mar 2005 - 02 Jun 2009). 2000 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 344 shares (17.2 per cent of shares), namely:
Craig, Brodie Douglas (an individual) located at Seaview, Timaru postcode 7910,
Laubscher, Kim Alison (an individual) located at Seaview, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 16 shares); it includes
Laubscher, Kim Alison (an individual) - located at Seaview, Timaru. Moving on to the third group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Ford, Antony William, located at Highfield, Timaru (an individual). Our information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Antony William Ford
Highfield, Timaru, 7910
Address used since 21 Mar 2013 |
Director | 06 May 2009 - current |
Brodie Douglas Craig
Seaview, Timaru, 7910
Address used since 15 Sep 2021
Parkside, Timaru, 7910
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
Thomas Macgregor Simpson
Maori Hill, Timaru, 7910
Address used since 22 Jun 2011 |
Director | 07 May 2010 - 06 Mar 2017 |
Nicholas Noone
Highfield, Timaru, 7910
Address used since 22 Jun 2011 |
Director | 10 Mar 2005 - 08 Jul 2014 |
Brian Herbert Maxwell
Timaru,
Address used since 14 Jul 2007 |
Director | 10 Mar 2005 - 05 May 2009 |
Previous address | Type | Period |
---|---|---|
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 30 Jun 2011 - 18 Jun 2014 |
The Offices Of Noone Ford Simpson Ltd, Second Floor, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 12 Apr 2010 - 30 Jun 2011 |
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910 | Registered | 15 Jul 2009 - 12 Apr 2010 |
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru | Physical | 15 Jul 2009 - 12 Apr 2010 |
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Registered & physical | 30 Aug 2005 - 15 Jul 2009 |
Noone & Maxwell Limited, Chartered Accountants, 53-55 Sophia Street First Floor, Timaru | Physical & registered | 10 Mar 2005 - 30 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Craig, Brodie Douglas Individual |
Seaview Timaru 7910 |
29 Mar 2018 - current |
Laubscher, Kim Alison Individual |
Seaview Timaru 7910 |
21 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Laubscher, Kim Alison Individual |
Seaview Timaru 7910 |
21 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony William Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony William Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Ford, Kathryn Ann Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Kathryn Ann Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Kathryn Ann Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony William Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Ford, Kathryn Ann Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Kathryn Ann Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Ford, Antony William Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony William Individual |
Highfield Timaru 7910 |
06 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, Brodie Douglas Individual |
Seaview Timaru 7910 |
29 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Thomas Mcgregor Individual |
Maori Hill Timaru 7910 |
28 May 2010 - 29 Mar 2018 |
Maxwell, Brian Herbert Individual |
Timaru |
10 Mar 2005 - 09 Aug 2007 |
Mcglashan, John Robert Individual |
Timaru |
09 Aug 2007 - 09 Aug 2007 |
Simpson, Christine Jocelyn Individual |
Maori Hill Timaru 7910 |
28 May 2010 - 29 Mar 2018 |
Simpson, Christine Jocelyn Individual |
Maori Hill Timaru 7910 |
28 May 2010 - 29 Mar 2018 |
Simpson, Thomas Mcgregor Individual |
Maori Hill Timaru 7910 |
28 May 2010 - 29 Mar 2018 |
Shaw, Anthony John Individual |
Highfield Timaru 7910 |
09 Aug 2007 - 14 Jul 2014 |
Noone, Megan Julie Individual |
Highfield Timaru 7910 |
09 Aug 2007 - 14 Jul 2014 |
Noone, Nicholas Individual |
Highfield Timaru 7910 |
10 Mar 2005 - 14 Jul 2014 |
Maxwell, Jennifer Margaret Individual |
Timaru |
09 Aug 2007 - 09 Aug 2007 |
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