Simpson Cattle And Timber Company Limited
Type: NZ Limited Company (Ltd)Simpson Cattle and Timber Company Limited (New Zealand Business Number 9429039062253) was started on 19 Sep 1991. 2 addresses are in use by the company: 5 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 41 Coulter Road, Swanson, Waitakere had been their physical address, until 11 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Michael Richard (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Simpson Cattle and Timber Company Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Onemana Way, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Simpson
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2023
Henderson Valley, Auckland, 0614
Address used since 03 Nov 2015
Henderson Valley, Auckland, 0614
Address used since 03 Nov 2017 |
Director | 19 Sep 1991 - current |
|
Arthur Simpson
Henderson Valley,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 31 Mar 2010 |
|
Sheila Simpson
Henderson Valley,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 31 Mar 2010 |
| 41 Coulter Road , Swanson , Waitakere , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 41 Coulter Road, Swanson, Waitakere, 0614 | Physical | 04 Dec 2019 - 11 Nov 2021 |
| 41 Coulter Road, Swanson, Waitakere, 0614 | Registered | 13 Nov 2017 - 11 Nov 2021 |
| 43 Coulter Road, Swanson, Waitakere, 0614 | Physical | 28 Oct 2009 - 04 Dec 2019 |
| 43 Coulter Road, Swanson, Waitakere, 0614 | Registered | 28 Oct 2009 - 13 Nov 2017 |
| 43 Coulter Road, Henderson Valley, Auckland 8 | Physical | 01 Jul 1997 - 28 Oct 2009 |
| 136 Broadway, Newmarket, Auckland | Registered | 17 Jun 1992 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michael Richard Individual |
Te Atatu Peninsula Auckland 0610 |
19 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Arthur Individual |
Henderson Valley |
19 Sep 1991 - 16 Apr 2010 |
|
Simpson, Sheila Individual |
Henderson Valley |
19 Sep 1991 - 16 Apr 2010 |
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