General information
Samuel Family Trustee Limited
Type: NZ Limited Company (Ltd)9429040999371
New Zealand Business Number
4759099
Company Number
Registered
Company Status
Samuel Family Trustee Limited (issued an NZBN of 9429040999371) was started on 02 Dec 2013. 4 addresses are in use by the company: Bdo Tower, Level 10, 19-21 Como Street, 19-21 Como Street, Auckland, 0745 (type: registered, service). 95A Braemar Road, Castor Bay, Auckland had been their registered address, until 15 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Samuel, Sheryl Ann (a director) located at Milford, Auckland postcode 0620. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1,10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2022 |
| Bdo Tower, Level 10, 19-21 Como Street, 19-21 Como Street, Auckland, 0745 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Clatworthy
11-21 Watford Road The Peak, Hong Kong Island, 999077
Address used since 01 Aug 2023
25 Sha Wan Drive, Pokfulam,
Address used since 03 Dec 2013
3-7-5 Moto-azabu, Minato-ku, Tokyo, 106-0046
Address used since 01 Aug 2017 |
Director | 02 Dec 2013 - current |
|
Sheryl Ann Samuel
Milford, Auckland, 0620
Address used since 01 Dec 2022
Castor Bay, Auckland, 0620
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Sheryl Anne Samuel
Castor Bay, Auckland, 0620
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Kevin Allan Rainey
Parnell, Auckland, 1052
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 29 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95a Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical | 02 Dec 2013 - 15 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Ann Director |
Milford Auckland 0620 |
27 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Anne Individual |
Castor Bay Auckland 0620 |
02 Dec 2013 - 27 Sep 2022 |
Location
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