General information
Simpson Grierson Consultants Limited
Type: NZ Limited Company (Ltd)9429039112729
New Zealand Business Number
505563
Company Number
Registered
Company Status
Simpson Grierson Consultants Limited (issued an NZBN of 9429039112729) was started on 17 Apr 1991. 5 addresess are in use by the company: Private Bag 92518, Wellesley Street, Auckland, 1141 (type: postal, delivery). 12Th Floor, 92-96 Albert St, Auckland had been their registered address, until 29 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vannini, Simon Roy (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Physical & registered & service | 29 Sep 2005 |
| Private Bag 92518, Wellesley Street, Auckland, 1141 | Postal | 29 Mar 2019 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Delivery & office | 29 Mar 2019 |
Contact info
64 977 5440
Phone (Phone)
64 977 5356
Phone (Phone)
karyn.barton@simpsongrierson.com
Email
annual.returns@simpsongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 10 May 2017 |
|
Robert Anthony Fisher
Epsom, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 29 Jun 2009 |
|
Paul Graham Hale
Swanson, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 23 Apr 2001 |
|
Rabin Sockalingam Rabindran
Browns Bay,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 23 Dec 1999 |
|
Richard Westwood Worth
Remuera,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 23 Dec 1999 |
|
Denis Michael Mcnamara
Mission Bay,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 23 Dec 1999 |
|
Peter Francis Clapshaw
St Heliers,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 30 Jul 1994 |
Addresses
Principal place of activity
| Simpson Grierson , 88 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12th Floor, 92-96 Albert St, Auckland | Registered & physical | 01 Jul 1997 - 29 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
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 Patrick Individual |
Khandallah Wellington |
17 Apr 1991 - 10 May 2017 |
Location
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Weber-stephen Products New Zealand 88 Shortland Street |