Sam Morison Property Trustee Limited was started on 29 Aug 2014 and issued an NZ business identifier of 9429041389690. This registered LTD company has been supervised by 7 directors: Jonathan William Fitzgerald Watters - an active director whose contract began on 17 Aug 2016,
Nicolas Andrew Morison - an active director whose contract began on 25 Aug 2016,
Kevin Patrick House - an active director whose contract began on 23 Mar 2022,
Kelly Elizabeth Jones - an inactive director whose contract began on 14 Oct 2021 and was terminated on 23 Mar 2022,
Kevin Patrick House - an inactive director whose contract began on 29 Aug 2014 and was terminated on 18 Oct 2021.
According to our data (updated on 26 Apr 2024), the company uses 1 address: 32 North Road, Clevedon, 2582 (types include: registered, service).
Until 07 Apr 2022, Sam Morison Property Trustee Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
BizDb identified more names for the company: from 29 Aug 2014 to 30 Mar 2022 they were named Franklin Law Trustee (Sam Morison) Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Base Law Trustee Limited (an entity) located at Clevedon postcode 2582. Sam Morison Property Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 08 Oct 2018 to 07 Apr 2022
Address #2: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 02 Sep 2016 to 08 Oct 2018
Address #3: 11 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 29 Aug 2014 to 02 Sep 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Base Law Trustee Limited Shareholder NZBN: 9429047278653 |
Clevedon 2582 New Zealand |
30 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
29 Aug 2014 - 30 Mar 2022 |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
29 Aug 2014 - 30 Mar 2022 |
Jonathan William Fitzgerald Watters - Director
Appointment date: 17 Aug 2016
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Aug 2016
Nicolas Andrew Morison - Director
Appointment date: 25 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Aug 2016
Kevin Patrick House - Director
Appointment date: 23 Mar 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 30 Sep 2022
Address: Queenstown, 9300 New Zealand
Address used since 23 Mar 2022
Kelly Elizabeth Jones - Director (Inactive)
Appointment date: 14 Oct 2021
Termination date: 23 Mar 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 14 Oct 2021
Kevin Patrick House - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 18 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 29 Aug 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Aug 2017
Sally Geraldine Morison - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 25 Aug 2016
Address: Rd 3, Drury, 2579 New Zealand
Address used since 29 Aug 2014
Charlotte Phillippa Lucy Jane Morison - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 25 Aug 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 29 Aug 2014
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