General information

Sampan Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429034916704
New Zealand Business Number
1606706
Company Number
Registered
Company Status

Sampan Bloodstock Limited (issued an NZBN of 9429034916704) was registered on 09 Mar 2005. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their physical address, up to 26 Jun 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Yates, Samuel Dalton (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Gillespie, Timothy Peter (an individual) - located at Rd 10, Haumoana. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Karam, Matthew Arthur, located at Sydney, Nsw (an individual). The Businesscheck data was last updated on 06 Feb 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Matthew Arthur Karam
Sydney, Nsw, 2000
Address used since 11 Jun 2021
Auckland, 1010
Address used since 04 Jul 2013
Director 09 Mar 2005 - current
Samuel Dalton Yates
Auckland Central, Auckland, 1010
Address used since 11 Jun 2021
Bluff Hill, Napier, 4110
Address used since 01 Jul 2016
Director 09 Mar 2005 - current
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 11 Jun 2020
Westmere, Auckland, 1022
Address used since 26 Jun 2014
Director 09 Mar 2005 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Physical & registered 20 Jun 2007 - 26 Jun 2019
Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg Bldg, 68, The Sq, Palmerston North Registered & physical 09 Mar 2005 - 20 Jun 2007
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yates, Samuel Dalton
Individual
Auckland Central
Auckland
1010
09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gillespie, Timothy Peter
Individual
Rd 10
Haumoana
4180
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Karam, Matthew Arthur
Individual
Sydney
Nsw
2000
09 Mar 2005 - current
Location
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