General information

Scott Simpson Contracting Limited

Type: NZ Limited Company (Ltd)
9429036191765
New Zealand Business Number
1265053
Company Number
Registered
Company Status
084023647
GST Number

Scott Simpson Contracting Limited (issued a business number of 9429036191765) was launched on 18 Dec 2002. 4 addresses are in use by the company: 58 Teaneraki Settlement Road, 5 D R D, Oamaru 9492 (type: registered, physical). Smith Road Rapid 559, 11-C R D, Oamaru 9491 had been their registered address, until 29 Oct 2009. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Simpson, Scott Murray (an individual) located at 5 D R D, Oamaru 9492,
Simpson, Murray Wilfred (an individual) located at Weston, Oamaru postcode 9401. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (9 shares); it includes
Simpson, Murray Wilfred (an individual) - located at Weston, Oamaru. Next there is the third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Simpson, Judith Ann, located at Weston, Oamaru (an individual). Our information was last updated on 08 May 2025.

Current address Type Used since
Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 Other (Address for Records) & records (Address for Records) 01 Apr 2008
58 Teaneraki Settlement Road, 5 D R D, Oamaru 9492 Registered & physical & service 29 Oct 2009
Contact info
Directors
Name and Address Role Period
Scott Murray Simpson
5 D R D, Oamaru 9492, 9492
Address used since 26 Apr 2016
Director 18 Dec 2002 - current
Murray Wilfred Simpson
Rapid 559 11c R D, Oamaru, 9491
Address used since 26 Apr 2016
Director 15 Nov 2004 - 14 Feb 2019
Aaron John Simpson
R D 3, Ranfurly 9397,
Address used since 08 Oct 2008
Director 15 Nov 2004 - 31 Mar 2011
Addresses
Previous address Type Period
Smith Road Rapid 559, 11-c R D, Oamaru 9491 Registered & physical 04 Nov 2008 - 29 Oct 2009
445 Kokonga Road, R D 3, Ranfurly 9397 Registered & physical 16 Oct 2008 - 04 Nov 2008
Smith Road, Rapid 559, 11c R D, Oamaru 9491 Registered & physical 08 Apr 2008 - 08 Apr 2008
Smith Road, Rapid 559, 11 C R D, Oamaru 9491 Physical 04 Apr 2007 - 08 Apr 2008
Smith Road Rapid 559, 11c R D, Oamaru 9491 Physical 04 Apr 2007 - 04 Apr 2007
Smith Road, Rapid 559,11c R D, Oamaru 9491 Registered 04 Apr 2007 - 04 Apr 2007
Smith Road Rapid 559, 11c R D, Oamaru Physical & registered 07 Apr 2004 - 04 Apr 2007
Smith Road Rapid 559, Tokarahi, North Otago Physical & registered 18 Dec 2002 - 07 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Feb 2019 - current
Simpson, Scott Murray
Individual
5 D R D
Oamaru 9492
31 Mar 2004 - current
Simpson, Murray Wilfred
Individual
Weston
Oamaru
9401
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Simpson, Murray Wilfred
Individual
Weston
Oamaru
9401
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Simpson, Judith Ann
Individual
Weston
Oamaru
9401
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Simpson, Scott Murray
Individual
5 D R D
Oamaru 9492
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Aaron John
Individual
R D 3
Ranfurly 9397
29 Nov 2004 - 13 Nov 2013
Location
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