Sam Machinery Limited
Type: NZ Limited Company (Ltd)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. 276995 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 193897 shares (70 per cent of shares), namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240. In the second group, a total of 2 shareholders hold 20 per cent of all shares (55399 shares); it includes
Stone, Jesse Albert (an individual) - located at Flagstaff, Hamilton,
Stone, Toby Ryan (an individual) - located at Saint Andrews, Hamilton. Businesscheck's database was last updated on 18 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Coombridge
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2017 |
Director | 26 Aug 1987 - current |
|
Wilfred Douglas Coombridge
Hamilton,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 15 May 1998 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Entity (NZ Limited Company) |
Hamilton 3240 |
27 Apr 2017 - current |
| 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 |
|---|---|---|
|
Coombridge, John Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 10 Apr 2018 |
|
Andrews, Daniel Individual |
Hamilton 3200 |
27 Apr 2022 - 07 Sep 2023 |
|
Andrews, Angela Individual |
Hamilton 3200 |
27 Apr 2022 - 07 Sep 2023 |
|
Stone, Kelly Sarah Individual |
Saint Andrews Hamilton 3200 |
02 Aug 2021 - 01 Jun 2023 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, John Charles Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, John Charles Individual |
Hamilton |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Fairfield Hamilton 3214 |
24 Mar 1960 - 10 Apr 2018 |
|
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 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 10 Apr 2018 |
|
Coombridge, Robin Dorothy Individual |
Beerescourt Hamilton 3200 |
24 Mar 1960 - 10 Apr 2018 |
|
Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650 Company Number: 1615634 Entity |
31 Mar 2008 - 27 Apr 2017 |
 |
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|
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|
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|
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