General information
Sam Machinery Limited
Type: NZ Limited Company (Ltd)9429040131191
New Zealand Business Number
182918
Company Number
Registered
Company Status
Sam Machinery Limited (issued a New Zealand Business Number of 9429040131191) was started on 24 Mar 1960. 2 addresses are in use by the company: K P M G, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Peat Marwick, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, until 01 Jul 1997. 296262 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 296262 shares (100 per cent of shares), namely:
Stone, Jesse Albert (an individual) located at Flagstaff, Hamilton postcode 3210,
Stone, Toby Ryan (an individual) located at Saint Andrews, Hamilton postcode 3200. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| K P M G, 85 Alexandra Street, Hamilton, 3204 | Registered | 05 May 2021 |
| Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Ryan Stone
Hamilton Lake, Hamilton, 3204
Address used since 28 Mar 2025 |
Director | 28 Mar 2025 - current |
|
John Charles Coombridge
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2017 |
Director | 26 Aug 1987 - 31 Mar 2025 |
|
Wilfred Douglas Coombridge
Hamilton,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 15 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 01 Jul 1997 - 01 Jul 1997 |
| K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered & physical | 01 Jul 1997 - 05 May 2021 |
Financial Data
Financial info
296262
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 296262
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Jesse Albert Individual |
Flagstaff Hamilton 3210 |
01 Jun 2023 - current |
|
Stone, Toby Ryan Individual |
Saint Andrews Hamilton 3200 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
27 Apr 2017 - 01 Apr 2025 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
27 Apr 2017 - 01 Apr 2025 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
27 Apr 2017 - 01 Apr 2025 |
|
Andrews, Angela Individual |
Hamilton 3200 |
27 Apr 2022 - 07 Sep 2023 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, John Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, John Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 01 Apr 2025 |
|
Andrews, Daniel Individual |
Hamilton 3200 |
27 Apr 2022 - 07 Sep 2023 |
|
Stone, Kelly Sarah Individual |
Saint Andrews Hamilton 3200 |
02 Aug 2021 - 01 Jun 2023 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 01 Apr 2025 |
|
Pak, John Francis Individual |
Hamilton |
24 Mar 1960 - 27 Jun 2010 |
|
Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 Entity |
31 Mar 2008 - 27 Apr 2017 | |
|
Coombridge, John Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 01 Apr 2025 |
|
Coombridge, Robin Dorothy Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 01 Apr 2025 |
|
Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 Entity |
31 Mar 2008 - 27 Apr 2017 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |