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General information

Samcon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034914182
New Zealand Business Number
1607108
Company Number
Registered
Company Status

Samcon Holdings Limited (New Zealand Business Number 9429034914182) was registered on 01 Mar 2005. 3 addresses are in use by the company: 260 Centre Bush Otapiri Road, Rd 2, Winton, 9782 (type: physical, registered). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 22 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'brien, Matthew Anthony (an individual) located at Rd 2, Winton postcode 9782. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'brien, Melanie Jane (an individual) - located at Rd 2, Winton. Our information was updated on 31 Mar 2024.

Current address Type Used since
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Other (Address For Share Register) 31 Jul 2006
260 Centre Bush Otapiri Road, Rd 2, Winton, 9782 Physical & registered & service 22 May 2019
Last updated:
Directors
Name and Address Role Period
Matthew Anthony O'brien
Rd 2, Winton, 9782
Address used since 03 Jun 2011
Director 01 Mar 2005 - current
Melanie Jane O'brien
Rd 2, Winton, 9782
Address used since 03 Jun 2011
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 20 Jun 2012 - 22 May 2019
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 14 Jun 2011 - 20 Jun 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 01 Jul 2005 - 01 Jul 2005
33 Glover Road Isla Bank R.d4, Invercargill Physical 01 Jul 2005 - 01 Jul 2005
33 Glover Road Isla Bank R.d.4, Invercargill Registered 01 Jul 2005 - 01 Jul 2005
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 28 Jun 2005 - 01 Jul 2005
1252 State Highway 2 R.d.6, Te Puke Registered & physical 01 Mar 2005 - 28 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'brien, Matthew Anthony
Individual 		Rd 2
Winton
9782 		01 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'brien, Melanie Jane
Individual 		Rd 2
Winton
9782 		01 Mar 2005 - current
Location
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