General information

Colin Simpson Limited

Type: NZ Limited Company (Ltd)
9429036601875
New Zealand Business Number
1192671
Company Number
Registered
Company Status

Colin Simpson Limited (NZBN 9429036601875) was started on 26 Feb 2002. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34 Rathbone Str, Whangarei had been their physical address, up until 26 Oct 2016. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Simpson, Rosalind Anne (an individual) located at Rd 1, Kawakawa postcode 0281,
Ebp Trustees 2024 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Simpson, Colin Leslie (an individual) located at Rd 1, Kawakawa postcode 0281. In the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Ebp Trustees 2024 Limited (an entity) - located at Whangarei, Whangarei,
Simpson, Rosalind Anne (an individual) - located at Rd 1, Kawakawa,
Simpson, Colin Leslie (an individual) - located at Rd 1, Kawakawa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Colin Leslie, located at Rd 1, Kawakawa (an individual). Businesscheck's information was updated on 17 May 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 26 Oct 2016
Contact info
64 9 4334710
Phone (Phone)
rozcolin@xtra.co.nz
Email
Directors
Name and Address Role Period
Colin Leslie Simpson
Rd 1, Kawakawa, 0281
Address used since 12 Nov 2013
Director 26 Feb 2002 - current
Addresses
Previous address Type Period
4th Floor, 30-34 Rathbone Str, Whangarei Physical & registered 26 Feb 2002 - 26 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Simpson, Rosalind Anne
Individual
Rd 1
Kawakawa
0281
15 Jan 2025 - current
Ebp Trustees 2024 Limited
Shareholder NZBN: 9429051882983
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
15 Jan 2025 - current
Simpson, Colin Leslie
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ebp Trustees 2024 Limited
Shareholder NZBN: 9429051882983
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
15 Jan 2025 - current
Simpson, Rosalind Anne
Individual
Rd 1
Kawakawa
0281
15 Jan 2025 - current
Simpson, Colin Leslie
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Colin Leslie
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simpson, Rhonda Janice
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Mark Stuart
Individual
Rd 1
Kawakawa
0281
26 Feb 2002 - 20 Jan 2025
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
18 Oct 2007 - 15 Jan 2025
Location
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