Sam Investment Holdings Limited, a registered company, was incorporated on 19 Oct 2006. 9429033799995 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 3 directors: Mark Ian Sinclair - an active director whose contract began on 19 Oct 2006,
Kirsten Leigh Dixon - an active director whose contract began on 19 Jul 2023,
Alix Margaret Sinclair - an inactive director whose contract began on 19 Oct 2006 and was terminated on 30 Nov 2011.
Last updated on 17 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 19 Maru Terrace, Wharewaka, Taupo, 3330 (registered address),
19 Maru Terrace, Wharewaka, Taupo, 3330 (service address),
109 Tuwharetoa Street, Taupo (other address),
109 Tuwharetoa Street, Taupo (physical address) among others.
One entity owns all company shares (exactly 100 shares) - Mist Trustees Limited - located at 3330, Taupo, Taupo.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mist Trustees Limited Shareholder NZBN: 9429031116053 |
Taupo Taupo 3330 New Zealand |
08 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Mark Ian |
Taupo Taupo 3330 New Zealand |
19 Oct 2006 - 08 Sep 2015 |
| Individual | Sinclair, Alix Margaret |
Hilltop Taupo |
19 Oct 2006 - 30 Nov 2011 |
Mark Ian Sinclair - Director
Appointment date: 19 Oct 2006
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Nov 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Apr 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2012
Kirsten Leigh Dixon - Director
Appointment date: 19 Jul 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Jul 2023
Alix Margaret Sinclair - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 30 Nov 2011
Address: Hilltop, Taupo,
Address used since 19 Oct 2006
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