Samat Holdings Limited
Type: NZ Limited Company (Ltd)Samat Holdings Limited (issued an NZ business number of 9429037925789) was incorporated on 13 Feb 1998. 5 addresess are in use by the company: 91 Portland Road, Remuera, Auckland, 1050 (type: postal, office). 91 Portland Road, Remuera, Auckland 5 had been their registered address, up to 21 Jul 2004. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 16 shares (16 per cent of shares), namely:
Carnachan, Andrew Timothy Wallace (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Carnachan, Anna Elizabeth Leslie (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Carnachan, Mary Alice Rose, located at Remuera, Auckland (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued Samat Holdings Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Portland Road, Remuera, Auckland, 1050 | Physical & service | 21 Jul 2004 |
| 91 Portland Road, Remuera, Auckland 5 | Registered | 21 Jul 2004 |
| 91 Portland Road, Remuera, Auckland, 1050 | Postal & office & delivery | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Stephen Carnachan
Remuera, Auckland, 1050
Address used since 19 Mar 2013 |
Director | 13 Feb 1998 - current |
|
Andrew Timothy Wallace Carnachan
Remuera, Auckland, 1050
Address used since 04 Aug 2021
Arrowtown, Arrowtown, 9302
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Lesley Joan Carnachan
Remuera, Auckland, 1050
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 01 Apr 2014 |
| 91 Portland Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 91 Portland Road, Remuera, Auckland 5 | Registered | 20 Jul 2004 - 21 Jul 2004 |
| 29a Long Drive, St Heliers, Auckland 5 | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 91 A Portland Road, Remuera, Auckland | Physical | 31 Aug 2001 - 21 Jul 2004 |
| 29a Long Drive, St Heliers, Auckland 5 | Registered | 23 Aug 2001 - 20 Jul 2004 |
| 29a Long Drive, St Heliers, Auckland 5 | Registered | 12 Apr 2000 - 23 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Andrew Timothy Wallace Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Anna Elizabeth Leslie Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Mary Alice Rose Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Lesley Joan Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Timothy Stephen Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, John Peter Samuel Individual |
Remuera Auckland 1050 |
13 Feb 1998 - current |
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