General information
Samuel Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036798902
New Zealand Business Number
1157385
Company Number
Registered
Company Status
Samuel Property Holdings Limited (issued an NZBN of 9429036798902) was launched on 20 Aug 2001. 2 addresses are in use by the company: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, until 26 May 2021. Samuel Property Holdings Limited used other names, namely: Samuel Apartments Limited from 20 Aug 2001 to 08 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Guardsman Nominees Limited (an entity) located at Karori, Wellington postcode 6012. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 20 Aug 2001 - current |
|
David Ian Dowsett
Wellington,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 14 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 09 Mar 2018 - 26 May 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 16 Jan 2017 - 09 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 16 Jan 2017 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered & physical | 18 May 2004 - 19 Nov 2012 |
| C/- P W Turner 7 Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Physical & registered | 20 Aug 2001 - 18 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Entity (NZ Limited Company) |
Karori Wellington 6012 |
18 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nominees, Guardsman Individual |
Te Aro Wellington 6011 |
20 Aug 2001 - 18 May 2021 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |