Samat Holdings Limited

Samat Holdings Limited, a registered company, was registered on 13 Feb 1998. 9429037925789 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been categorised. The company has been managed by 3 directors: Timothy Stephen Carnachan - an active director whose contract started on 13 Feb 1998,
Andrew Timothy Wallace Carnachan - an active director whose contract started on 06 Aug 2020,
Lesley Joan Carnachan - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Apr 2014.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 91 Portland Road, Remuera, Auckland, 1050 (postal address),
91 Portland Road, Remuera, Auckland, 1050 (office address),
91 Portland Road, Remuera, Auckland, 1050 (delivery address),
91 Portland Road, Remuera, Auckland, 1050 (physical address) among others.
Samat Holdings Limited had been using 91 Portland Road, Remuera, Auckland 5 as their registered address until 21 Jul 2004.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 16 shares (16 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16 shares (16 per cent). Lastly the third share allocation (16 shares 16 per cent) made up of 1 entity.

Principal place of activity

91 Portland Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 91 Portland Road, Remuera, Auckland 5

Registered address used from 20 Jul 2004 to 21 Jul 2004

Address #2: 29a Long Drive, St Heliers, Auckland 5

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #3: 91 A Portland Road, Remuera, Auckland

Physical address used from 31 Aug 2001 to 21 Jul 2004

Address #4: 29a Long Drive, St Heliers, Auckland 5

Registered address used from 23 Aug 2001 to 20 Jul 2004

Address #5: 29a Long Drive, St Heliers, Auckland 5

Registered address used from 12 Apr 2000 to 23 Aug 2001

Timothy Stephen Carnachan - Director

Appointment date: 13 Feb 1998

Andrew Timothy Wallace Carnachan - Director

Appointment date: 06 Aug 2020

Lesley Joan Carnachan - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 01 Apr 2014