Sampson and Stewart Builders Limited was incorporated on 11 Sep 1986 and issued a business number of 9429039708793. The registered LTD company has been supervised by 4 directors: Paul Joseph Sampson - an active director whose contract began on 15 Mar 1990,
Vicky Maree Sampson - an inactive director whose contract began on 15 Mar 1990 and was terminated on 01 Aug 2005,
Grant Malcolm Stewart - an inactive director whose contract began on 15 Mar 1990 and was terminated on 15 Nov 1993,
Gaye Francis Stewart - an inactive director whose contract began on 15 Mar 1990 and was terminated on 15 Nov 1993.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: 7 Sadgrove Terrace, Mount Albert, Auckland, 1025 (category: physical, registered).
Up to 01 Apr 2014, Sampson and Stewart Builders Limited had been using 34 Asquith Ave, Mt Albert, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Sampson, Paul Joseph (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Sampson, Vicky Maree - located at Mount Albert, Auckland. Sampson and Stewart Builders Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
7 Sadgrove Terrace, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 34 Asquith Ave, Mt Albert, Auckland New Zealand
Physical & registered address used from 02 Feb 2005 to 01 Apr 2014
Address: 54 Mt Albert Road, Mt Albert, Auckland
Physical & registered address used from 01 Jul 1997 to 02 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Sampson, Paul Joseph |
Mount Albert Auckland 1025 New Zealand |
11 Sep 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sampson, Vicky Maree |
Mount Albert Auckland 1025 New Zealand |
11 Sep 1986 - |
Paul Joseph Sampson - Director
Appointment date: 15 Mar 1990
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Feb 2015
Vicky Maree Sampson - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 01 Aug 2005
Address: Auckland,
Address used since 15 Mar 1990
Grant Malcolm Stewart - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 15 Nov 1993
Address: Riverhead,
Address used since 15 Mar 1990
Gaye Francis Stewart - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 15 Nov 1993
Address: Riverhead,
Address used since 15 Mar 1990
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