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Sampan Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429034916704
NZBN
1606706
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 26 Jun 2019

Sampan Bloodstock Limited, a registered company, was launched on 09 Mar 2005. 9429034916704 is the business number it was issued. This company has been run by 3 directors: Matthew Arthur Karam - an active director whose contract began on 09 Mar 2005,
Samuel Dalton Yates - an active director whose contract began on 09 Mar 2005,
Timothy Peter Gillespie - an active director whose contract began on 09 Mar 2005.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered).
Sampan Bloodstock Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address up to 26 Jun 2019.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Physical & registered address used from 20 Jun 2007 to 26 Jun 2019

Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg Bldg, 68, The Sq, Palmerston North

Registered & physical address used from 09 Mar 2005 to 20 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Yates, Samuel Dalton Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gillespie, Timothy Peter Rd 10
Haumoana
4180
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Karam, Matthew Arthur Sydney
Nsw
2000
Australia
Directors

Matthew Arthur Karam - Director

Appointment date: 09 Mar 2005

Address: Sydney, Nsw, 2000 Australia

Address used since 11 Jun 2021

Address: Auckland, 1010 New Zealand

Address used since 04 Jul 2013


Samuel Dalton Yates - Director

Appointment date: 09 Mar 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jun 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Jul 2016


Timothy Peter Gillespie - Director

Appointment date: 09 Mar 2005

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 11 Jun 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Jun 2014

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