Sailor Sam's Limited was incorporated on 02 Jul 2013 and issued a business number of 9429030166097. This registered LTD company has been managed by 2 directors: Mark Antony Burt - an active director whose contract began on 17 Sep 2015,
Simon Francis Withnall - an inactive director whose contract began on 02 Jul 2013 and was terminated on 17 Sep 2015.
As stated in the BizDb information (updated on 17 Mar 2024), the company uses 6 addresess: 4 Havelock Street, Opunake, 4616 (registered address),
4 Havelock Street, Opunake, 4616 (service address),
Po Box 340, Napier, 4140 (postal address),
Level 3, Milton House, 1 Milton Road, Napier, 4110 (office address) among others.
Until 07 Aug 2019, Sailor Sam's Limited had been using 1 Clive Square, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Breakers Restaurants Limited (an entity) located at Opunake postcode 4616. Sailor Sam's Limited has been categorised as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: Po Box 340, Napier, 4140 New Zealand
Postal address used from 02 Sep 2020
Address #5: Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand
Office address used from 02 Sep 2020
Address #6: 4 Havelock Street, Opunake, 4616 New Zealand
Registered & service address used from 04 Dec 2023
Principal place of activity
Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand
Previous address
Address #1: 1 Clive Square, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Jul 2013 to 07 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Breakers Restaurants Limited Shareholder NZBN: 9429034356630 |
Opunake 4616 New Zealand |
02 Jul 2013 - |
Mark Antony Burt - Director
Appointment date: 17 Sep 2015
Address: Opunake, Opunake, 4616 New Zealand
Address used since 03 Jan 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Sep 2015
Address: Opunake, Opunake, 4616 New Zealand
Address used since 31 Jan 2018
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Sep 2019
Simon Francis Withnall - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 17 Sep 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 02 Jul 2013
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