Sammax Limited
Type: NZ Limited Company (Ltd)Sammax Limited (issued an NZ business number of 9429033185637) was started on 21 Aug 2007. 7 addresess are currently in use by the company: 102, Western Hills Dr, Kensington, 0110 (type: registered, service). C/-Johnston O'shea Limited, 1A Douglas Street, Whangarei had been their registered address, up until 10 Nov 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mortimer, Anne Michelle (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
O'shea, Charmaine Denise (an individual) - located at R D 1, Kamo, Whangarei,
Mortimer, Anne Michelle (an individual) - located at Rd 6, Whangarei,
Beasley, Samuel Donald (an individual) - located at Kamo, Whangarei. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beasley, Samuel Donald, located at Kamo, Whangarei (an individual). The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 10 Nov 2014 |
| 102 Western Hills Drive, Kensington, Whangarei, 0112 | Office & delivery | 11 Apr 2019 |
| Po Box 5048, Whangarei, Whangarei, 0140 | Postal | 26 May 2020 |
| 102, Western Hills Dr, Kensington, 0110 | Registered & service | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Donald Beasley
Rd 6, Whangarei, 0176
Address used since 19 Apr 2016 |
Director | 21 Aug 2007 - current |
|
Maxwell Keith Burgess
Rd 5, Whangarei, 0175
Address used since 01 Apr 2012 |
Director | 21 Aug 2007 - 06 Jun 2014 |
| Type | Used since | |
|---|---|---|
| 102, Western Hills Dr, Kensington, 0110 | Registered & service | 04 Jul 2023 |
| 102 Western Hills Drive , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| C/-johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 | Registered & physical | 29 Aug 2014 - 10 Nov 2014 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 29 Apr 2009 - 29 Aug 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 21 Aug 2007 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Anne Michelle Individual |
Rd 6 Whangarei 0176 |
18 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1, Kamo Whangarei 0185 |
18 Jan 2011 - current |
|
Mortimer, Anne Michelle Individual |
Rd 6 Whangarei 0176 |
18 Jan 2011 - current |
|
Beasley, Samuel Donald Individual |
Kamo Whangarei |
21 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Samuel Donald Individual |
Kamo Whangarei |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Valda Joy Individual |
Pataua North Whangarei 0175 |
21 Aug 2007 - 13 Jun 2014 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
21 Aug 2007 - 18 Jan 2011 | |
|
Burgess, Maxwell Keith Individual |
Pataua North Whangarei 0175 |
21 Aug 2007 - 13 Jun 2014 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
21 Aug 2007 - 18 Jan 2011 | |
|
Johnston, Craig Maurice Individual |
R D 9 Whangarei |
21 Aug 2007 - 13 Jun 2014 |
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