General information

Sampson Properties Limited

Type: NZ Limited Company (Ltd)
9429030857216
New Zealand Business Number
3680981
Company Number
Registered
Company Status

Sampson Properties Limited (issued an NZ business identifier of 9429030857216) was started on 07 Dec 2011. 5 addresess are currently in use by the company: Po Box 62571, Greenlane, Auckland, 1546 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 08 Dec 2016. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Sampson, John Patrick (a director) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Sampson, Rachel Ellen (a director) - located at Whenuapai, Auckland. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 08 Dec 2016
Po Box 62571, Greenlane, Auckland, 1546 Postal 30 Nov 2020
642 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 30 Nov 2020
Contact info
jpsampson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rachel Ellen Sampson
Whenuapai, Auckland, 0618
Address used since 22 Dec 2015
Director 07 Dec 2011 - current
John Patrick Sampson
Whenuapai, Auckland, 0618
Address used since 22 Dec 2015
Director 07 Dec 2011 - current
Scott Joseph Sampson
Whenuapai, Auckland, 0618
Address used since 01 Dec 2013
Hobsonville, Auckland, 0618
Address used since 22 Dec 2015
Director 07 Dec 2011 - 31 May 2019
Shannon Sampson
Whenuapai, Auckland, 0618
Address used since 01 Sep 2017
Director 01 Sep 2017 - 31 May 2019
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 08 Jan 2016 - 08 Dec 2016
1/28 Uxbridge Road, Howick, Auckland, 2014 Physical & registered 07 Dec 2011 - 08 Jan 2016
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sampson, John Patrick
Director
Whenuapai
Auckland
0618
07 Dec 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sampson, Rachel Ellen
Director
Whenuapai
Auckland
0618
07 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Sampson, Scott Joseph
Individual
Whenuapai
Auckland
0618
07 Dec 2011 - 06 Jun 2019
Sampson, Shannon Dorothy Jane
Individual
Whenuapai
Auckland
0618
15 Dec 2011 - 06 Jun 2019
Sampson, Shannon Dorothy Jane
Individual
Whenuapai
Auckland
0618
15 Dec 2011 - 06 Jun 2019
Location
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