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Samares Investments Limited

Type: NZ Limited Company (Ltd)
9429040991597
NZBN
4775499
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Sep 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3
Individual Taylor, Deborah Jean Glenholme
Rotorua
3010
New Zealand
Director Cooke, Graeme Owen Dupre Hawarden
7385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Rosanna Bethlehem
Tauranga
3110
New Zealand
Directors

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