General information

Colin Simpson Limited

Type: NZ Limited Company (Ltd)
9429036601875
New Zealand Business Number
1192671
Company Number
Registered
Company Status

Colin Simpson Limited (NZBN 9429036601875) was started on 26 Feb 2002. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34 Rathbone Str, Whangarei had been their physical address, up until 26 Oct 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Simpson, Mark Stuart (an individual) located at Rd 1, Kawakawa postcode 0281. In the second group, a total of 3 shareholders hold 99.7% of all shares (exactly 997 shares); it includes
Simpson, Colin Leslie (an individual) - located at Rd 1, Kawakawa,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Simpson, Rhonda Janice (an individual) - located at Rd 1, Kawakawa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Colin Leslie, located at Rd 1, Kawakawa (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 26 Oct 2016
Contact info
64 9 4334710
Phone (Phone)
rozcolin@xtra.co.nz
Email
Directors
Name and Address Role Period
Colin Leslie Simpson
Rd 1, Kawakawa, 0281
Address used since 12 Nov 2013
Director 26 Feb 2002 - current
Addresses
Previous address Type Period
4th Floor, 30-34 Rathbone Str, Whangarei Physical & registered 26 Feb 2002 - 26 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Mark Stuart
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Simpson, Colin Leslie
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
18 Oct 2007 - current
Simpson, Rhonda Janice
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Colin Leslie
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simpson, Rhonda Janice
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Location
Companies nearby
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street