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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Sampson, John Patrick |
Whenuapai Auckland 0618 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Sampson, Rachel Ellen |
Whenuapai Auckland 0618 New Zealand |
07 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sampson, Scott Joseph |
Whenuapai Auckland 0618 New Zealand |
07 Dec 2011 - 06 Jun 2019 |
Individual | Sampson, Shannon Dorothy Jane |
Whenuapai Auckland 0618 New Zealand |
15 Dec 2011 - 06 Jun 2019 |
Individual | Sampson, Shannon Dorothy Jane |
Whenuapai Auckland 0618 New Zealand |
15 Dec 2011 - 06 Jun 2019 |
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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