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Sampson Cleland Limited

Type: NZ Limited Company (Ltd)
9429039705990
NZBN
314038
Company Number
Registered
Company Status
Current address
268 Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 07 Sep 2006

Sampson Cleland Limited, a registered company, was registered on 30 Jul 1986. 9429039705990 is the number it was issued. The company has been run by 4 directors: Henry Brian Sampson - an active director whose contract began on 30 Jul 1986,
Mark Brian Sampson - an active director whose contract began on 27 Oct 2021,
Merlin Jeanette Sampson - an inactive director whose contract began on 30 Jul 1986 and was terminated on 27 Oct 2021,
Brian Henry Sampson - an inactive director whose contract began on 30 Jul 1986 and was terminated on 28 Aug 1996.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 268 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Sampson Cleland Limited had been using 53-55 Manchester Street, Feilding as their physical address up to 07 Sep 2006.
More names used by this company, as we found at BizDb, included: from 30 Jul 1986 to 03 Aug 1991 they were named Tihorangi Farms Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding

Physical & registered address used from 15 Jul 2004 to 07 Sep 2006

Address: C/o Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 17 Sep 1997 to 15 Jul 2004

Address: Same As Registered Office.

Physical address used from 19 Feb 1992 to 15 Jul 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sampson, Merlin Jeanette Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sampson, Brian Henry Roslyn
Palmerston North
4414
New Zealand
Directors

Henry Brian Sampson - Director

Appointment date: 30 Jul 1986

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 17 Aug 2010


Mark Brian Sampson - Director

Appointment date: 27 Oct 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 27 Oct 2021


Merlin Jeanette Sampson - Director (Inactive)

Appointment date: 30 Jul 1986

Termination date: 27 Oct 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 17 Aug 2010


Brian Henry Sampson - Director (Inactive)

Appointment date: 30 Jul 1986

Termination date: 28 Aug 1996

Address: Palmerston North,

Address used since 30 Jul 1986

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