Samares Investments Limited, a registered company, was launched on 15 Nov 2013. 9429040991597 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 3 directors: Graeme Owen Dupre Cooke - an active director whose contract began on 15 Nov 2013,
Deborah Jean Taylor - an active director whose contract began on 20 Aug 2021,
Rosanna Cooke - an inactive director whose contract began on 15 Nov 2013 and was terminated on 20 Aug 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Samares Investments Limited had been using Suite 1, 415 Cameron Road, Tauranga, Tauranga as their registered address up until 16 Sep 2021.
Old names for the company, as we established at BizDb, included: from 12 Nov 2013 to 20 Aug 2021 they were called Samares Trustee Limited.
All shares (3 shares exactly) are under control of a single group consisting of 2 entities, namely:
Taylor, Deborah Jean (an individual) located at Glenholme, Rotorua postcode 3010,
Cooke, Graeme Owen Dupre (a director) located at Hawarden postcode 7385.
Previous addresses
Address: Suite 1, 415 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Oct 2014 to 16 Sep 2021
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2013 to 17 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Taylor, Deborah Jean |
Glenholme Rotorua 3010 New Zealand |
20 Aug 2021 - |
Director | Cooke, Graeme Owen Dupre |
Hawarden 7385 New Zealand |
20 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Rosanna |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2013 - 20 Aug 2021 |
Graeme Owen Dupre Cooke - Director
Appointment date: 15 Nov 2013
Address: Hawarden, 7385 New Zealand
Address used since 25 Oct 2018
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 15 Nov 2013
Deborah Jean Taylor - Director
Appointment date: 20 Aug 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 Aug 2021
Rosanna Cooke - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 20 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
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