Samuel Family Trustee Limited was started on 02 Dec 2013 and issued an NZBN of 9429040999371. The registered LTD company has been supervised by 4 directors: Sheryl Ann Samuel - an active director whose contract began on 02 Dec 2013,
Joanna Lee Clatworthy - an active director whose contract began on 02 Dec 2013,
Sheryl Anne Samuel - an active director whose contract began on 02 Dec 2013,
Kevin Allan Rainey - an inactive director whose contract began on 02 Dec 2013 and was terminated on 29 Jun 2018.
According to our information (last updated on 29 Apr 2024), the company uses 1 address: Bdo Tower, Level 10, 19-21 Como Street, 19-21 Como Street, Auckland, 0745 (types include: registered, service).
Until 15 Aug 2022, Samuel Family Trustee Limited had been using 95A Braemar Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Samuel, Sheryl Ann (a director) located at Milford, Auckland postcode 0620.
Previous address
Address #1: 95a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 02 Dec 2013 to 15 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Samuel, Sheryl Ann |
Milford Auckland 0620 New Zealand |
27 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samuel, Sheryl Anne |
Castor Bay Auckland 0620 New Zealand |
02 Dec 2013 - 27 Sep 2022 |
Sheryl Ann Samuel - Director
Appointment date: 02 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Dec 2013
Joanna Lee Clatworthy - Director
Appointment date: 02 Dec 2013
Address: 11-21 Watford Road The Peak, Hong Kong Island, 999077 Hong Kong SAR China
Address used since 01 Aug 2023
Address: 25 Sha Wan Drive, Pokfulam, Hong Kong SAR China
Address used since 03 Dec 2013
Address: 3-7-5 Moto-azabu, Minato-ku, Tokyo, 106-0046 Japan
Address used since 01 Aug 2017
Sheryl Anne Samuel - Director
Appointment date: 02 Dec 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Dec 2013
Kevin Allan Rainey - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 29 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2013
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