General information
Simpson Allan Trustee Limited
Type: NZ Limited Company (Ltd)9429036575664
New Zealand Business Number
1196951
Company Number
Registered
Company Status
Simpson Allan Trustee Limited (issued an NZ business number of 9429036575664) was registered on 14 Mar 2002. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up until 13 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Allan, Marise Francis (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2018
Meadowbank, Auckland, 1072
Address used since 24 Oct 2007 |
Director | 14 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 16 May 2005 - 13 Nov 2014 |
| C/-malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent &, Crowhurst Streets, Newmarket Auckland | Registered & physical | 01 Dec 2004 - 16 May 2005 |
| Simpson Allan Law, Aspen House, Cnr Willow & Mclean Streets, Tauranga | Registered & physical | 14 Mar 2002 - 01 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Marise Francis Individual |
Grey Lynn Auckland 1021 |
14 Mar 2002 - current |
Location
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