Simple Property Investment Limited
Type: NZ Limited Company (Ltd)Simple Property Investment Limited (NZBN 9429031770491) was started on 20 Nov 2009. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, 5032 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their physical address, up until 03 Jun 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Taylor, Tracey (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Wright, Samantha (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mcknight, Eloise Ann (an individual) - located at Paraparaumu Beach, Paraparaumu,
Mcknight, Caine Marcus (an individual) - located at Paraparaumu Beach, Paraparaumu. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Samantha, located at Raumati Beach, Paraparaumu (an individual). The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, 5032 | Physical & registered & service | 03 Jun 2020 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Caine Marcus Mcknight
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Samantha Wright
Raumati Beach, Paraparaumu, 5032
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Murray Ivan Deans
Greenmeadows, Napier, 4112
Address used since 28 Sep 2020
Raumati Beach, Paraparaumu, 5032
Address used since 08 Nov 2012
Taradale, Napier, 4112
Address used since 01 Dec 2019 |
Director | 20 Aug 2010 - 30 Apr 2021 |
|
Jonathan Evans Rees
Churton Park, Wellington 6037,
Address used since 20 Apr 2010 |
Director | 20 Nov 2009 - 27 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 18 Nov 2016 - 03 Jun 2020 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 15 Nov 2011 - 18 Nov 2016 |
| C/-deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical & registered | 20 Nov 2009 - 15 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Tracey Individual |
Raumati Beach Paraparaumu 5032 |
07 Feb 2019 - current |
|
Wright, Samantha Individual |
Raumati Beach Paraparaumu 5032 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Eloise Ann Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Feb 2019 - current |
|
Mcknight, Caine Marcus Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Samantha Individual |
Raumati Beach Paraparaumu 5032 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Caine Marcus Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simple Limited Shareholder NZBN: 9429031812153 Company Number: 2350188 Entity |
Paremata Porirua 5026 |
20 Nov 2009 - 07 Feb 2019 |
|
Deans, Murray Ivan Individual |
Greenmeadows Napier 4112 |
07 Feb 2019 - 03 May 2021 |
|
Simple Limited Shareholder NZBN: 9429031812153 Company Number: 2350188 Entity |
Paremata Porirua 5026 |
20 Nov 2009 - 07 Feb 2019 |
Ultimate Holding Company
| Name | Simple Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2350188 |
| Country of origin | NZ |
| Address |
62 Mana Esplanade Paremata Porirua 5026 |
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