General information
Simpson Mar Limited
Type: NZ Limited Company (Ltd)9429037898922
New Zealand Business Number
897223
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Simpson Mar Limited (NZBN 9429037898922) was incorporated on 18 Mar 1998. 5 addresess are in use by the company: 1 Waimarie Street, St Heliers, Auckland, 1071 (type: registered, service). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, up to 11 Mar 2024. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24750 shares (99% of shares), namely:
Mar, Suzanne Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Simpson Mar Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Physical | 15 Mar 2018 |
| 1 Waimarie Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 02 Mar 2024 |
| 1 Waimarie Street, St Heliers, Auckland, 1071 | Registered & service | 11 Mar 2024 |
Contact info
64 027 6575333
Phone
64 9 5290333
Phone (Phone)
maurice.mar@simpsonmar.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Mowson Mar
Saint Heliers, Auckland, 1071
Address used since 11 Mar 2011 |
Director | 18 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Registered & service | 15 Mar 2018 - 11 Mar 2024 |
| Level 3 Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 13 Apr 2000 - 15 Mar 2018 |
| Level 3 Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 3 Mdc House, 142 Broadway, Newmarket, Auckland | Physical | 19 Mar 1998 - 15 Mar 2018 |
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mar, Suzanne Elizabeth Individual |
St Heliers Auckland 1071 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mar, Maurice Mowson Individual |
St Heliers Auckland 1071 |
18 Mar 1998 - 28 Mar 2014 |
|
Patel, Attul Kumar Individual |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
|
Patel, Attul Kumar Individual |
Howick Auckland 2014 |
22 Sep 2009 - 14 Feb 2017 |
|
Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 Entity |
18 Mar 1998 - 15 Mar 2007 | |
|
Patel, Monita Individual |
Howick Auckland 2014 |
22 Sep 2009 - 14 Feb 2017 |
|
Mar, Maurice Mowson Individual |
St Heliers Auckland 1071 |
18 Mar 1998 - 28 Mar 2014 |
|
Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 Entity |
18 Mar 1998 - 15 Mar 2007 | |
|
Patel, Monita Individual |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
|
Mar, Maurice Mowson Individual |
St Heliers Auckland 1071 |
18 Mar 1998 - 28 Mar 2014 |
|
Patel, Attul Kumar Individual |
Howick Auckland 2014 |
22 Sep 2009 - 14 Feb 2017 |
|
Patel, Attul Kumar Individual |
Howick Auckland |
30 Mar 2009 - 30 Mar 2009 |
Location
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