Simpson Family Trust Limited
Type: NZ Limited Company (Ltd)Simpson Family Trust Limited (issued a business number of 9429035057918) was started on 26 Nov 2004. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their physical address, up until 30 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Simpson, Michelle Jane (a director) located at Northcote, Auckland postcode 0627,
Simpson, David Bruce (a director) located at Northcote, Auckland postcode 0627,
Simpson, Stephen John (a director) located at Totara Vale, Auckland postcode 0629. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Jane Simpson
Northcote, Auckland, 0627
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
David Bruce Simpson
Northcote, Auckland, 0627
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
Stephen John Simpson
Totara Vale, Auckland, 0629
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
Rhonda Margot Graham
Remuera, Auckland, 1050
Address used since 14 Jun 2010 |
Director | 26 Nov 2004 - 13 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 17 Jun 2016 - 30 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 22 Jun 2011 - 17 Jun 2016 |
| 6b 39 Porana Road, Glenfield, Auckland | Registered & physical | 30 May 2005 - 22 Jun 2011 |
| 51-53 Shortland Street, Gosling Chapman Tower, Level 12, Tower 1, Auckland | Registered & physical | 26 Nov 2004 - 30 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michelle Jane Director |
Northcote Auckland 0627 |
13 Mar 2025 - current |
|
Simpson, David Bruce Director |
Northcote Auckland 0627 |
13 Mar 2025 - current |
|
Simpson, Stephen John Director |
Totara Vale Auckland 0629 |
13 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rhonda Margot Individual |
Remuera Auckland |
26 Nov 2004 - 13 Mar 2025 |
 |
Body Mechanics Massage Therapy Limited 13 Kaimahi Road |
|
Bolweg Family Trust Limited 16d Link Drive |
|
Auckland Curtains & Blinds Limited 16d Link Drive |
|
Interior Studio Limited 1/f, Unit A, 16 Link Drive |
|
Aluforme Limited 11 Kaimahi Road |
|
Altech Holdings Limited 11 Kaimahi Road |