General information

Sampson Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030230514
New Zealand Business Number
4440158
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sampson Corporate Trustee Limited (issued an NZ business identifier of 9429030230514) was incorporated on 14 May 2013. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 15 Aug 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Sampson, Karl (a director) located at Castor Bay, Auckland postcode 0620. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Sampson Corporate Trustee Limited. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 15 Aug 2016
Directors
Name and Address Role Period
Karl Sampson
Castor Bay, Auckland, 0620
Address used since 08 Oct 2015
Castor Bay, Auckland, 0620
Address used since 30 May 2018
Director 14 May 2013 - current
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Paul Aaron Sampson
Havelock North, Havelock North, 4130
Address used since 21 Apr 2016
Director 21 Apr 2016 - 01 Apr 2019
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 14 Aug 2015
Director 14 May 2013 - 21 Apr 2016
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 14 May 2013 - 15 Aug 2016
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Sampson, Karl
Director
Castor Bay
Auckland
0620
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
14 May 2013 - 28 Oct 2015
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity
14 May 2013 - 28 Oct 2015
Location
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