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Sam Machinery Limited

Type: NZ Limited Company (Ltd)
9429040131191
NZBN
182918
Company Number
Registered
Company Status
Current address
K P M G
85 Alexandra Street, Hamilton 3204
New Zealand
Registered address used since 05 May 2021
Kpmg Centre
85 Alexandra Street, Hamilton 3204
New Zealand
Physical & service address used since 05 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 193897
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 55399
Individual Stone, Jesse Albert Flagstaff
Hamilton
3210
New Zealand
Individual Stone, Toby Ryan Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombridge, Robin Dorothy Fairfield
Hamilton
3214
New Zealand
Individual Coombridge, John Charles Hamilton
Individual Coombridge, John Charles Beerescourt
Hamilton
3200
New Zealand
Individual Andrews, Daniel Hamilton
3200
New Zealand
Individual Andrews, Angela Hamilton
3200
New Zealand
Individual Stone, Kelly Sarah Saint Andrews
Hamilton
3200
New Zealand
Individual Coombridge, Robin Dorothy Fairfield
Hamilton
3214
New Zealand
Individual Coombridge, John Charles Hamilton
Individual Coombridge, Robin Dorothy Fairfield
Hamilton
3214
New Zealand
Individual Coombridge, Robin Dorothy Fairfield
Hamilton
3214
New Zealand
Individual Coombridge, John Charles Hamilton
Individual Coombridge, John Charles Beerescourt
Hamilton
3200
New Zealand
Individual Coombridge, John Charles Hamilton
Individual Coombridge, Robin Dorothy Fairfield
Hamilton
3214
New Zealand
Individual Pak, John Francis Hamilton
Entity Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Individual Coombridge, John Charles Beerescourt
Hamilton
3200
New Zealand
Individual Coombridge, Robin Dorothy Beerescourt
Hamilton
3200
New Zealand
Individual Coombridge, Robin Dorothy Beerescourt
Hamilton
3200
New Zealand
Entity Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Directors

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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