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Sampson Properties Limited

Type: NZ Limited Company (Ltd)
9429030857216
NZBN
3680981
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 08 Dec 2016
Po Box 62571
Greenlane
Auckland 1546
New Zealand
Postal address used since 30 Nov 2020
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 30 Nov 2020

Sampson Properties Limited was registered on 07 Dec 2011 and issued a New Zealand Business Number of 9429030857216. This registered LTD company has been run by 4 directors: Rachel Ellen Sampson - an active director whose contract started on 07 Dec 2011,
John Patrick Sampson - an active director whose contract started on 07 Dec 2011,
Scott Joseph Sampson - an inactive director whose contract started on 07 Dec 2011 and was terminated on 31 May 2019,
Shannon Sampson - an inactive director whose contract started on 01 Sep 2017 and was terminated on 31 May 2019.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: Po Box 62571, Greenlane, Auckland, 1546 (type: postal, office).
Up until 08 Dec 2016, Sampson Properties Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Sampson, John Patrick (a director) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Sampson, Rachel Ellen - located at Whenuapai, Auckland.

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 08 Jan 2016 to 08 Dec 2016

Address #2: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 07 Dec 2011 to 08 Jan 2016

Contact info
jpsampson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Sampson, John Patrick Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Sampson, Rachel Ellen Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, Scott Joseph Whenuapai
Auckland
0618
New Zealand
Individual Sampson, Shannon Dorothy Jane Whenuapai
Auckland
0618
New Zealand
Individual Sampson, Shannon Dorothy Jane Whenuapai
Auckland
0618
New Zealand
Directors

Rachel Ellen Sampson - Director

Appointment date: 07 Dec 2011

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Dec 2015


John Patrick Sampson - Director

Appointment date: 07 Dec 2011

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Dec 2015


Scott Joseph Sampson - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 31 May 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Dec 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Dec 2015


Shannon Sampson - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 31 May 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Sep 2017

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