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General information

P J Simpson Builders Limited

Type: NZ Limited Company (Ltd)
9429037315092
New Zealand Business Number
1024418
Company Number
Registered
Company Status

P J Simpson Builders Limited (issued an NZ business number of 9429037315092) was started on 24 Mar 2000. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 04 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Simpson, Peter James (an individual) located at Richmond, Nelson. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Simpson, Tammy Elizabeth (an individual) - located at Richmond, Nelson,
Simpson, Peter James (an individual) - located at Richmond, Nelson,
Williams, Robert John (an individual) - located at Nelson. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpson, Tammy Elizabeth, located at Richmond, Nelson (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Registered & physical & service 04 Sep 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Last updated:
Directors
Name and Address Role Period
Peter James Simpson
Richmond, Nelson, 7020
Address used since 24 Mar 2000
Director 24 Mar 2000 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & physical 23 Aug 2013 - 04 Sep 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Registered & physical 18 Aug 2010 - 23 Aug 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 04 Sep 2008 - 18 Aug 2010
West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 04 Sep 2008
West Yates, 72 Trafalgar Street, Nelson Physical 24 Mar 2000 - 04 Sep 2008
West Yates, 72 Trafalgar Street, Nelson Registered 24 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Peter James
Individual 		Richmond
Nelson
 24 Mar 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Simpson, Tammy Elizabeth
Individual 		Richmond
Nelson
 24 Mar 2000 - current
Simpson, Peter James
Individual 		Richmond
Nelson
 24 Mar 2000 - current
Williams, Robert John
Individual 		Nelson
7010 		16 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Tammy Elizabeth
Individual 		Richmond
Nelson
 24 Mar 2000 - current
Location
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