General information
Simpson Grierson Limited
Type: NZ Limited Company (Ltd)9429038909092
New Zealand Business Number
568546
Company Number
Registered
Company Status
Simpson Grierson Limited (New Zealand Business Number 9429038909092) was started on 17 Nov 1992. 5 addresess are in use by the company: Simpson Grierson, 88 Shortland Street, Auckland, 1010 (type: registered, physical). Simpson Grierson, 88 Shortland Street, Auckland had been their registered address, until 29 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vannini, Simon Roy (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 | Postal | 28 Aug 2019 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Office & delivery | 28 Aug 2019 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 29 Apr 2022 |
Contact info
64 977 5356
Phone (Phone)
karyn.barton@simpsongrierson.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
George Barnaby Cumberland
Devonport, Auckland, 0624
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 31 Aug 2011 |
Director | 22 Dec 1999 - 10 May 2017 |
|
Robert Anthony Fisher
Remuera, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 29 Jun 2009 |
|
Paul Graham Hale
Massey, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 23 Apr 2001 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 27 May 1999 |
|
Ross John Hanning
One Tree Hill, Auckland,
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 26 Jun 1998 |
|
Peter James Mcclintock
Auckland 10,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 01 Jun 1996 |
Addresses
Principal place of activity
| Simpson Grierson , 88 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical | 29 Sep 2005 - 29 Apr 2022 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 01 Jul 1997 - 29 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vannini, Simon Roy Individual |
Epsom Auckland 1023 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Stephen Partrick Individual |
Khandallah Wellington |
17 Nov 1992 - 10 May 2017 |
Location
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|
Weber-stephen Products New Zealand 88 Shortland Street |