Simpson Holdings Limited
Type: NZ Limited Company (Ltd)Simpson Holdings Limited (issued a business number of 9429038185045) was incorporated on 23 Dec 1996. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 69 Mcgiven Drive, Rd 1, New Plymouth had been their registered address, up to 24 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Trevor John (an individual) located at Patea postcode 4520. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, Cheryl (an individual) - located at Patea. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical & service | 24 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Simpson
Patea, 4520
Address used since 02 Jul 2024
New Plymouth, 4312
Address used since 08 Jun 2023
Vogeltown, New Plymouth, 4310
Address used since 09 Jul 2020
Rd 1, New Plymouth, 4371
Address used since 15 Jun 2011
Merrilands, New Plymouth, 4312
Address used since 14 Sep 2018 |
Director | 23 Dec 1996 - current |
|
Trevor John Simpson
Patea, 4520
Address used since 02 Jul 2024
New Plymouth, 4312
Address used since 08 Jun 2023
Vogeltown, New Plymouth, 4310
Address used since 09 Jul 2020
Rd 1, New Plymouth, 4371
Address used since 15 Jun 2011
Merrilands, New Plymouth, 4312
Address used since 14 Sep 2018 |
Director | 23 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Mcgiven Drive, Rd 1, New Plymouth, 4371 | Registered & physical | 26 May 2008 - 24 Sep 2018 |
| 58b Veale Road, New Plymouth | Registered & physical | 25 May 2007 - 26 May 2008 |
| 28 Lakeside Drive, Papakura | Registered | 25 Jun 2001 - 25 May 2007 |
| 58 Veale Road, New Plymouth | Registered | 07 Sep 2000 - 25 Jun 2001 |
| 28 Lakeside Drive, Papakura | Registered | 04 Sep 2000 - 07 Sep 2000 |
| 28 Lakeside Drive, Papakura | Physical | 04 Sep 2000 - 04 Sep 2000 |
| 58 Veale Road, New Plymouth | Physical | 04 Sep 2000 - 25 May 2007 |
| 28 Lakeside Drive, Papakura | Registered | 11 Apr 2000 - 04 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Trevor John Individual |
Patea 4520 |
23 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Cheryl Individual |
Patea 4520 |
23 Dec 1996 - current |
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