Simpson Property Holdings Limited
Type: NZ Limited Company (Ltd)Simpson Property Holdings Limited (issued an NZ business identifier of 9429038019821) was started on 14 Aug 1997. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 27 Jan 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Sovereign Holdings Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 66.6 per cent of all shares (666 shares); it includes
Simpson, Noel Christopher (an individual) - located at Herne Bay, Auckland,
Simpson, Sheila Ann (an individual) - located at Castor Bay, North Shore City,
Simpson, Christopher Tony (an individual) - located at Castor Bay, North Shore City. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 27 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Tony Simpson
Castor Bay, North Shore City, 0620
Address used since 02 Mar 2010 |
Director | 14 Aug 1997 - current |
|
Sheila Ann Simpson
Castor Bay, North Shore City, 0620
Address used since 02 Mar 2010 |
Director | 14 Aug 1997 - current |
|
Noel Christopher Simpson
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Herne Bay, Auckland, 1011
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor,, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Mar 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 04 May 2010 - 15 Mar 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 16 Sep 2008 - 04 May 2010 |
| 72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland | Registered | 01 Dec 2004 - 04 May 2010 |
| 320 Great South Road, Papakura | Registered | 11 Apr 2000 - 01 Dec 2004 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
| 320 Great South Road, Papakura | Registered | 02 Aug 1999 - 11 Apr 2000 |
| C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland | Physical | 02 Aug 1999 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Holdings Trustee Limited Shareholder NZBN: 9429031642415 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Noel Christopher Individual |
Herne Bay Auckland 1011 |
14 Aug 1997 - current |
|
Simpson, Sheila Ann Individual |
Castor Bay North Shore City 0620 |
14 Aug 1997 - current |
|
Simpson, Christopher Tony Individual |
Castor Bay North Shore City 0620 |
14 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuegler, Richard Craig Individual |
Rd 2 Ngaruawahia 3794 |
14 Aug 1997 - 21 Oct 2011 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |