Samcliffs Trustee Limited, a registered company, was incorporated on 06 Dec 2017. 9429046500434 is the business number it was issued. The company has been managed by 8 directors: Kevin Barton Osborne - an active director whose contract began on 06 Dec 2017,
Roger Benson Philip - an active director whose contract began on 06 Dec 2017,
Leah Catherine Mchardy - an active director whose contract began on 15 Dec 2021,
Christine Dawn Symes - an active director whose contract began on 15 Dec 2021,
Edward Anthony Bostock - an active director whose contract began on 15 Dec 2021.
Updated on 20 May 2025, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (type: registered, physical).
A single entity controls all company shares (exactly 12 shares) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
15 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
06 Dec 2017 - 15 Dec 2021 |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
06 Dec 2017 - 15 Dec 2021 |
| Director | Philip, Roger Benson |
Havelock North 4294 New Zealand |
06 Dec 2017 - 15 Dec 2021 |
Kevin Barton Osborne - Director
Appointment date: 06 Dec 2017
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2017
Roger Benson Philip - Director
Appointment date: 06 Dec 2017
Address: Havelock North, 4294 New Zealand
Address used since 06 Dec 2017
Leah Catherine Mchardy - Director
Appointment date: 15 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2021
Christine Dawn Symes - Director
Appointment date: 15 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 15 Dec 2021
Edward Anthony Bostock - Director
Appointment date: 15 Dec 2021
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 15 Dec 2021
Leah Catherine Bernie - Director
Appointment date: 15 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2021
Anna Natalie Bernie - Director
Appointment date: 06 Jun 2024
Address: Hastings, Hastings, 4122 New Zealand
Address used since 06 Jun 2024
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 14 Dec 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2017
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South