General information

Simpson Shaw Surveyors Limited

Type: NZ Limited Company (Ltd)
9429046210029
New Zealand Business Number
6321469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123263340
GST Number
M692240 - Land Surveying Service
Industry classification codes with description

Simpson Shaw Surveyors Limited (issued a business number of 9429046210029) was incorporated on 03 Jul 2017. 5 addresess are in use by the company: Po Box 631, Whangarei, Whangarei, 0140 (type: postal, office). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9600 shares (96 per cent of shares), namely:
Brent Martin Trustee Company (2009) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Shaw, Mark James (a director) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 200 shares); it includes
Shaw, Sarah Tremain (an individual) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Shaw, Mark James, located at Kamo, Whangarei (a director). "Land surveying service" (business classification M692240) is the classification the ABS issued Simpson Shaw Surveyors Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
154 Bank Street, Regent, Whangarei, 0112 Registered & physical & service 03 Jul 2017
Po Box 631, Whangarei, Whangarei, 0140 Postal 27 Apr 2019
30 Dip Road, Kamo, Whangarei, 0112 Office 27 Apr 2019
154 Bank Street, Regent, Whangarei, 0112 Delivery 27 Apr 2019
Contact info
64 021 337730
Phone (Phone)
mark@simpsonshaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark James Shaw
Kamo, Whangarei, 0112
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Addresses
Other active addresses
Type Used since
154 Bank Street, Regent, Whangarei, 0112 Delivery 27 Apr 2019
Principal place of activity
30 Dip Road , Kamo , Whangarei , 0112
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Brent Martin Trustee Company (2009) Limited
Shareholder NZBN: 9429032332896
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Jul 2017 - current
Shaw, Mark James
Director
Kamo
Whangarei
0112
03 Jul 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Shaw, Sarah Tremain
Individual
Kamo
Whangarei
0112
03 Jul 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Shaw, Mark James
Director
Kamo
Whangarei
0112
03 Jul 2017 - current
Location
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