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Samara Investments Limited

Type: NZ Limited Company (Ltd)
9429039396440
NZBN
411084
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Samara Investments Limited, a registered company, was launched on 08 Nov 1988. 9429039396440 is the business number it was issued. This company has been managed by 2 directors: John Robert Kerridge - an active director whose contract began on 17 Nov 1988,
Owen Tabuteau Foster - an inactive director whose contract began on 17 Nov 1988 and was terminated on 19 Dec 2009.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Samara Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 90 shares (90%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 11 Sep 2006 to 19 Dec 2016

Address: C/o Owen T Foster, 4th Flr Anz Hse, Cnr Queen & Victoria St, Auckland

Registered address used from 27 Mar 1997 to 11 Sep 2006

Address: 220b Bush Road, Albany, Auckland

Physical address used from 20 Feb 1992 to 11 Sep 2006

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kerridge, John Robert Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kerridge, Brianna Stephanie Forrest Hill
Auckland
0620
New Zealand
Individual Kerridge, Nicolette Rd 2
Auckland
0792
New Zealand
Individual Kerridge, John Robert Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stafford, Barry Vaughan Clive Epsom
Auckland
Individual Foster, Owen Tabuteau Northcote
Auckland
Directors

John Robert Kerridge - Director

Appointment date: 17 Nov 1988

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Apr 2023

Address: Milford, North Shore City, 0620 New Zealand

Address used since 14 Apr 2016


Owen Tabuteau Foster - Director (Inactive)

Appointment date: 17 Nov 1988

Termination date: 19 Dec 2009

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Nov 1988