Sam Machinery Limited, a registered company, was launched on 24 Mar 1960. 9429040131191 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Charles Coombridge - an active director whose contract started on 26 Aug 1987,
Wilfred Douglas Coombridge - an inactive director whose contract started on 26 Aug 1987 and was terminated on 15 May 1998.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: K P M G, 85 Alexandra Street, Hamilton, 3204 (registered address),
Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (physical address),
Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (service address).
Sam Machinery Limited had been using Peat Marwick, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton as their registered address until 01 Jul 1997.
A total of 276995 shares are allotted to 3 shareholders (2 groups). The first group includes 193897 shares (70%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 55399 shares (20%).
Previous addresses
Address #1: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address #2: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 01 Jul 1997 to 05 May 2021
Basic Financial info
Total number of Shares: 276995
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 193897 | |||
Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
27 Apr 2017 - |
Shares Allocation #2 Number of Shares: 55399 | |||
Individual | Stone, Jesse Albert |
Flagstaff Hamilton 3210 New Zealand |
01 Jun 2023 - |
Individual | Stone, Toby Ryan |
Saint Andrews Hamilton 3200 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombridge, Robin Dorothy |
Fairfield Hamilton 3214 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Beerescourt Hamilton 3200 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Andrews, Daniel |
Hamilton 3200 New Zealand |
27 Apr 2022 - 07 Sep 2023 |
Individual | Andrews, Angela |
Hamilton 3200 New Zealand |
27 Apr 2022 - 07 Sep 2023 |
Individual | Stone, Kelly Sarah |
Saint Andrews Hamilton 3200 New Zealand |
02 Aug 2021 - 01 Jun 2023 |
Individual | Coombridge, Robin Dorothy |
Fairfield Hamilton 3214 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, Robin Dorothy |
Fairfield Hamilton 3214 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, Robin Dorothy |
Fairfield Hamilton 3214 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Beerescourt Hamilton 3200 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, John Charles |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, Robin Dorothy |
Fairfield Hamilton 3214 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Pak, John Francis |
Hamilton |
24 Mar 1960 - 27 Jun 2010 |
Entity | Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 |
31 Mar 2008 - 27 Apr 2017 | |
Individual | Coombridge, John Charles |
Beerescourt Hamilton 3200 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, Robin Dorothy |
Beerescourt Hamilton 3200 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Individual | Coombridge, Robin Dorothy |
Beerescourt Hamilton 3200 New Zealand |
24 Mar 1960 - 10 Apr 2018 |
Entity | Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 |
31 Mar 2008 - 27 Apr 2017 |
John Charles Coombridge - Director
Appointment date: 26 Aug 1987
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 27 Apr 2017
Wilfred Douglas Coombridge - Director (Inactive)
Appointment date: 26 Aug 1987
Termination date: 15 May 1998
Address: Hamilton,
Address used since 26 Aug 1987
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