Samuel Property Holdings Limited, a registered company, was launched on 20 Aug 2001. 9429036798902 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Wilkes Turner - an active director whose contract began on 20 Aug 2001,
David Ian Dowsett - an inactive director whose contract began on 20 Aug 2001 and was terminated on 14 Oct 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Lemnos Avenue, Karori, Wellington, 6012 (category: registered, physical).
Samuel Property Holdings Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up to 26 May 2021.
More names for the company, as we established at BizDb, included: from 20 Aug 2001 to 08 Mar 2016 they were named Samuel Apartments Limited.
A single entity controls all company shares (exactly 100 shares) - Guardsman Nominees Limited - located at 6012, Karori, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2018 to 26 May 2021
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jan 2017 to 09 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 16 Jan 2017
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 18 May 2004 to 19 Nov 2012
Address: C/- P W Turner 7 Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington
Physical & registered address used from 20 Aug 2001 to 18 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 |
Karori Wellington 6012 New Zealand |
18 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nominees, Guardsman |
Te Aro Wellington 6011 New Zealand |
20 Aug 2001 - 18 May 2021 |
Paul Wilkes Turner - Director
Appointment date: 20 Aug 2001
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2015
David Ian Dowsett - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 14 Oct 2005
Address: Wellington,
Address used since 20 Aug 2001
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