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 7 directors: Roger Benson Philip - an active director whose contract began on 06 Dec 2017,
Kevin Barton Osborne - an active director whose contract began on 06 Dec 2017,
Christine Dawn Symes - an active director whose contract began on 15 Dec 2021,
Leah Catherine Bernie - 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 14 Apr 2024, 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: 17 Apr 2023
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 |
Roger Benson Philip - Director
Appointment date: 06 Dec 2017
Address: Havelock North, 4294 New Zealand
Address used since 06 Dec 2017
Kevin Barton Osborne - Director
Appointment date: 06 Dec 2017
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2017
Christine Dawn Symes - Director
Appointment date: 15 Dec 2021
Address: Rd 2, Hastings, 4172 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 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 Mchardy - Director
Appointment date: 15 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2021
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