Simplar Limited
Type: NZ Limited Company (Ltd)Simplar Limited (NZBN 9429033674988) was registered on 30 Jan 2007. 3 addresses are currently in use by the company: 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 (type: office, physical). Level 3, 12 Johnston Street, Wellington had been their physical address, up until 28 Mar 2012. Simplar Limited used more aliases, namely: Effacy Software Limited from 30 Jan 2007 to 25 Feb 2008. 181238 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 175555 shares (96.86 per cent of shares), namely:
Buckley, Jeremy (an individual) located at Mahina Bay, Lower Hutt. When considering the second group, a total of 1 shareholder holds 3.14 per cent of all shares (5683 shares); it includes
Baker, Steve (an individual) - located at Strathmore Park, Wellington. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 | Office | unknown |
| 28 Mahina Road, Mahina Bay, Lower Hutt, 5013 | Physical & service & registered | 28 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Buckley
Mahina Bay, Lower Hutt, 5013
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
|
Peter Ross Crow
Whitby, Porirua, 5024
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 10 Jun 2019 |
|
Steve Baker
Strathmore Park, Wellington, 6022
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 20 Mar 2012 |
| 28 Mahina Road , Mahina Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Johnston Street, Wellington | Physical & registered | 03 Mar 2008 - 28 Mar 2012 |
| Level 4, 12 Johnston Street, Wellington | Registered & physical | 30 Jan 2007 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Jeremy Individual |
Mahina Bay Lower Hutt |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Steve Individual |
Strathmore Park Wellington |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Other |
Whitby Porirua, New Zealand |
04 Mar 2008 - 23 May 2024 |
|
Crow, Robyn Lynette Individual |
Whitby Porirua |
04 Mar 2008 - 23 May 2024 |
|
Crow, Robyn Lynette Individual |
Whitby Porirua |
04 Mar 2008 - 23 May 2024 |
|
Crow, Peter Ross Individual |
Whitby Porirua |
04 Mar 2008 - 23 May 2024 |
|
Crow, Peter Ross Individual |
Whitby Porirua |
04 Mar 2008 - 23 May 2024 |
|
Buckley, Christina Individual |
Mahina Bay Lower Hutt |
30 Jan 2007 - 02 Jul 2014 |
|
Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 Entity |
30 Jan 2007 - 27 Jun 2010 | |
|
Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 Entity |
30 Jan 2007 - 27 Jun 2010 |
 |
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|
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|
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