Samark Holdings Limited, a registered company, was incorporated on 05 Sep 1991. 9429039074133 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Geoffrey Mark Sandelin - an active director whose contract began on 07 Nov 1992,
Catherine Ann Sandelin - an active director whose contract began on 07 Nov 1992,
Michael Arne Sandelin - an inactive director whose contract began on 14 Oct 1991 and was terminated on 02 Sep 2014.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland, 1010 (types include: physical, registered).
Samark Holdings Limited had been using C/-Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their registered address until 27 May 2010.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Geoffrey Sandelin (an individual) located at Remuera, Auckland postcode 1050,
Catherine Sandelin (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: C/-hussey & Co, Level 7, 55-65 Shortland Street, Auckland
Registered address used from 06 Nov 2009 to 27 May 2010
Address: C/-hussey & Co, 55-65 Shortland Street, Auckland
Physical address used from 06 Nov 2009 to 27 May 2010
Address: 18 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Geoffrey Mark Sandelin |
Remuera Auckland 1050 New Zealand |
05 Sep 1991 - |
Individual | Catherine Ann Sandelin |
Remuera Auckland 1050 New Zealand |
05 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon Edwin Herbert |
Remuera Auckland |
05 Sep 1991 - 14 Aug 2008 |
Entity | Marbrikat Holdings Limited Shareholder NZBN: 9429039108111 Company Number: 507179 |
05 Sep 1991 - 29 Oct 2004 | |
Entity | Marbrikat Holdings Limited Shareholder NZBN: 9429039108111 Company Number: 507179 |
05 Sep 1991 - 29 Oct 2004 |
Geoffrey Mark Sandelin - Director
Appointment date: 07 Nov 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2015
Catherine Ann Sandelin - Director
Appointment date: 07 Nov 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2015
Michael Arne Sandelin - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 02 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 1991
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