General information

Samares Investments Limited

Type: NZ Limited Company (Ltd)
9429040991597
New Zealand Business Number
4775499
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Samares Investments Limited (issued a business number of 9429040991597) was started on 15 Nov 2013. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Suite 1, 415 Cameron Road, Tauranga, Tauranga had been their registered address, until 16 Sep 2021. Samares Investments Limited used more names, namely: Samares Trustee Limited from 12 Nov 2013 to 20 Aug 2021. 3 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100% of shares), namely:
Taylor, Deborah Jean (an individual) located at Glenholme, Rotorua postcode 3010,
Cooke, Graeme Owen Dupre (a director) located at Hawarden postcode 7385. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Samares Investments Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Owen Dupre Cooke
Hawarden, 7385
Address used since 25 Oct 2018
Rd 1, Culverden, 7391
Address used since 15 Nov 2013
Director 15 Nov 2013 - current
Deborah Jean Taylor
Glenholme, Rotorua, 3010
Address used since 20 Aug 2021
Director 20 Aug 2021 - current
Rosanna Cooke
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013
Director 15 Nov 2013 - 20 Aug 2021
Addresses
Previous address Type Period
Suite 1, 415 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 17 Oct 2014 - 16 Sep 2021
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 15 Nov 2013 - 17 Oct 2014
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Taylor, Deborah Jean
Individual
Glenholme
Rotorua
3010
20 Aug 2021 - current
Cooke, Graeme Owen Dupre
Director
Hawarden
7385
20 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Rosanna
Individual
Bethlehem
Tauranga
3110
15 Nov 2013 - 20 Aug 2021
Location