Samuel Investments Limited, a registered company, was started on 22 Aug 2001. 9429036799428 is the NZBN it was issued. The company has been run by 2 directors: Peter Brian Simons - an active director whose contract started on 22 Aug 2001,
Brian John Simons - an active director whose contract started on 22 Aug 2001.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Samuel Investments Limited had been using 30 Cameron Road, Tauranga as their physical address up to 08 Dec 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Dec 2017 to 08 Dec 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jan 2009 to 07 Dec 2017
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 14 Oct 2004 to 26 Jan 2009
Address: 89 Kulim Avenue, Tauranga
Registered & physical address used from 22 Aug 2001 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simons, Donice Gabrielle |
Tauranga |
22 Aug 2001 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
15 Feb 2011 - |
| Individual | Simons, Peter Brian |
Otumoetai Tauranga 3110 New Zealand |
22 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simons, Donice Gabrielle |
Tauranga |
22 Aug 2001 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
15 Feb 2011 - |
| Individual | Simons, Brian John |
Tauranga |
22 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
22 Aug 2001 - 15 Feb 2011 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
22 Aug 2001 - 15 Feb 2011 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
22 Aug 2001 - 15 Feb 2011 |
Peter Brian Simons - Director
Appointment date: 22 Aug 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Nov 2015
Brian John Simons - Director
Appointment date: 22 Aug 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Nov 2015
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