General information

Samson Corporation Limited

Type: NZ Limited Company (Ltd)
9429040740232
New Zealand Business Number
45572
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Samson Corporation Limited (issued a New Zealand Business Number of 9429040740232) was incorporated on 10 Jul 1946. 1 address is currently in use by the company: Geyser, 102/100 Parnell Rd, Auckland, 1052 (type: registered, physical). Geyser, 105/100 Parnell Rd, Auckland had been their registered address, up to 31 Jan 2017. 12570883 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5568898 shares (44.3 per cent of shares), namely:
Sterling Nominees Limited No 3 A/C (an other) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 44.3 per cent of all shares (exactly 5568899 shares); it includes
Sterling Nominees Limited No 2 A/C (an other) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (1433086 shares, 11.4%) belongs to 1 entity, namely:
Sterling Nominees Limited, located at Parnell, Auckland (an other). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Samson Corporation Limited. Our database was updated on 13 Jun 2022.

Current address Type Used since
Geyser, 102/100 Parnell Rd, Auckland, 1052 Registered & physical 31 Jan 2017
Contact info
64 9 5222636
Phone (Phone)
shirley@samson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Peter Friedlander
Remuera, Auckland, 1050
Address used since 01 May 2006
Director 08 Jun 1983 - current
Jason Walter Friedlander
Westmere, Auckland, 1022
Address used since 02 Feb 2016
Director 08 Jun 1983 - current
Michael Friedlander
Remuera Rd, Auckland, 1050
Address used since 02 Feb 2016
Director 08 Jun 1983 - current
Harriet Rossi Friedlander
Remuera, Auckland,
Address used since 08 Jun 1983
Director 08 Jun 1983 - 19 Feb 1996
Edith Friedlander
Remuera, Auckland,
Address used since 08 Jun 1983
Director 08 Jun 1983 - 09 May 1991
Addresses
Principal place of activity
Geyser , 102/100 Parnell Rd , Auckland , 1052
Previous address Type Period
Geyser, 105/100 Parnell Rd, Auckland, 1052 Registered & physical 14 Sep 2012 - 31 Jan 2017
Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket 1023, 1023 Registered & physical 27 Sep 2011 - 14 Sep 2012
Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket 1023 Registered & physical 16 Feb 2010 - 27 Sep 2011
Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket Registered & physical 10 Feb 2002 - 16 Feb 2010
20 Victoria Ave, Remuera, Auckland Registered 04 Feb 1999 - 04 Feb 1999
Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket Registered & physical 04 Feb 1999 - 10 Feb 2002
20 Victoria Ace, Remuera, Auckland Physical 04 Feb 1999 - 04 Feb 1999
Financial Data
Financial info
12570883
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 5568898
Shareholder Name Address Period
Sterling Nominees Limited No 3 A/c
Other
Parnell
Auckland
1052
10 Jul 1946 - current
Shares Allocation #2 Number of Shares: 5568899
Shareholder Name Address Period
Sterling Nominees Limited No 2 A/c
Other
Parnell
Auckland
1052
10 Jul 1946 - current
Shares Allocation #3 Number of Shares: 1433086
Shareholder Name Address Period
Sterling Nominees Limited
Other
Parnell
Auckland
1052
10 Jul 1946 - current
Location
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