Samilros Investments Limited, a registered company, was launched on 31 Aug 1999. 9429037495893 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been run by 3 directors: Ross Andrew Callon - an active director whose contract started on 06 Dec 1999,
Jillian Elizabeth Callon - an active director whose contract started on 06 Dec 1999,
Mark William Russell - an inactive director whose contract started on 31 Aug 1999 and was terminated on 10 Dec 1999.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Garden Road, Merivale, Christchurch, 8014 (types include: physical, service).
Samilros Investments Limited had been using 21 Tui Street, Christchurch as their registered address up to 15 Oct 2019.
A single entity controls all company shares (exactly 9900 shares) - Macassey, Roger Norman - located at 8014, Wanaka, Wanaka.
Principal place of activity
18 Garden Road, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address: 21 Tui Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 15 Oct 2019
Address: 21 Tui Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 21 Tui Street, Christchurch New Zealand
Physical address used from 31 Aug 1999 to 15 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callon, Ross Andrew |
Christchurch |
31 Aug 1999 - 04 Oct 2022 |
Individual | Callon, Jillian Elizabeth |
Merivale Christchurch 8014 New Zealand |
31 Aug 1999 - 04 Oct 2022 |
Individual | Callon, Ross Andrew |
Christchurch |
31 Aug 1999 - 04 Oct 2022 |
Individual | Callon, Jillian Elizabeth |
Merivale Christchurch 8014 New Zealand |
31 Aug 1999 - 04 Oct 2022 |
Ross Andrew Callon - Director
Appointment date: 06 Dec 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Oct 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 14 Dec 2009
Jillian Elizabeth Callon - Director
Appointment date: 06 Dec 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Oct 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 14 Dec 2009
Mark William Russell - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 10 Dec 1999
Address: Fendalton, Christchurch,
Address used since 31 Aug 1999
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