Samson Home Process Limited was registered on 02 Apr 2012 and issued an NZ business identifier of 9429030768048. The registered LTD company has been run by 2 directors: Peter Hewart Samson - an active director whose contract started on 02 Apr 2012,
Catherine Anne Samson - an active director whose contract started on 02 Apr 2012.
According to BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 316-322 Queen Street, Masterton, 5810 (category: registered, physical).
Up to 21 Oct 2021, Samson Home Process Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Samson, Catherine Anne (a director) located at Kuripuni, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Samson, Peter Hewart - located at Kuripuni, Masterton.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 15 Mar 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 02 Apr 2012 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 02 Apr 2012 to 15 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Samson, Catherine Anne |
Kuripuni Masterton 5810 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Samson, Peter Hewart |
Kuripuni Masterton 5810 New Zealand |
02 Apr 2012 - |
Peter Hewart Samson - Director
Appointment date: 02 Apr 2012
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 28 Jul 2020
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 11 Feb 2015
Catherine Anne Samson - Director
Appointment date: 02 Apr 2012
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 28 Jul 2020
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 11 Feb 2015
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