General information
Alan Samson Limited
Type: NZ Limited Company (Ltd)9429040370972
New Zealand Business Number
137872
Company Number
Registered
Company Status
Alan Samson Limited (issued an NZ business number of 9429040370972) was incorporated on 14 Oct 1976. 4 addresses are in use by the company: 98 Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 68 Mandeville Street, Christchurch had been their registered address, until 15 Mar 2017. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Samson, Vicki Elizabeth (an individual) located at Avonhead, Christchurch postcode 8042. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2010 |
| 98 Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 15 Mar 2017 |
Contact info
accounts@thebratpack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Elizabeth Samson
Avonhead, Christchurch, 8042
Address used since 27 Apr 2011 |
Director | 05 Nov 1991 - current |
|
Aaron Richard Greenwood
Shirley, Christchurch, 8013
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 30 Jun 2016 |
|
Alan James Samson
Russley, Christchurch,
Address used since 26 Feb 2003 |
Director | 05 Nov 1991 - 20 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 12 Mar 2010 - 15 Mar 2017 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 24 Feb 2006 - 12 Mar 2010 |
| Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Physical | 21 Feb 2001 - 21 Feb 2001 |
| Polson Higgs & Co, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 21 Feb 2001 - 24 Feb 2006 |
| Bdo Christchurch, Claredon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 18 May 2000 - 24 Feb 2006 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 29 Oct 1997 - 18 May 2000 |
| B D O Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Physical | 01 Jul 1997 - 21 Feb 2001 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Vicki Elizabeth Individual |
Avonhead Christchurch 8042 |
14 Oct 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Alan James Individual |
Russley Christchurch |
14 Oct 1976 - 28 Feb 2005 |
Location
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