Shortcuts

Samson Corporation Limited

Type: NZ Limited Company (Ltd)
9429040740232
NZBN
45572
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Geyser
102/100 Parnell Rd
Auckland 1052
New Zealand
Registered & physical address used since 31 Jan 2017

Samson Corporation Limited, a registered company, was incorporated on 10 Jul 1946. 9429040740232 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 5 directors: Daniel Peter Friedlander - an active director whose contract started on 08 Jun 1983,
Jason Walter Friedlander - an active director whose contract started on 08 Jun 1983,
Michael Friedlander - an active director whose contract started on 08 Jun 1983,
Harriet Rossi Friedlander - an inactive director whose contract started on 08 Jun 1983 and was terminated on 19 Feb 1996,
Edith Friedlander - an inactive director whose contract started on 08 Jun 1983 and was terminated on 09 May 1991.
Updated on 13 Jun 2022, the BizDb data contains detailed information about 1 address: Geyser, 102/100 Parnell Rd, Auckland, 1052 (type: registered, physical).
Samson Corporation Limited had been using Geyser, 105/100 Parnell Rd, Auckland as their registered address until 31 Jan 2017.
A total of 12570883 shares are issued to 3 shareholders (3 groups). The first group consists of 5568898 shares (44.3%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5568899 shares (44.3%). Finally there is the third share allotment (1433086 shares 11.4%) made up of 1 entity.

Addresses

Principal place of activity

Geyser, 102/100 Parnell Rd, Auckland, 1052 New Zealand


Previous addresses

Address: Geyser, 105/100 Parnell Rd, Auckland, 1052 New Zealand

Registered & physical address used from 14 Sep 2012 to 31 Jan 2017

Address: Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket 1023, 1023 New Zealand

Registered & physical address used from 27 Sep 2011 to 14 Sep 2012

Address: Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket 1023 New Zealand

Registered & physical address used from 16 Feb 2010 to 27 Sep 2011

Address: Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket

Registered & physical address used from 10 Feb 2002 to 16 Feb 2010

Address: 20 Victoria Ave, Remuera, Auckland

Registered address used from 04 Feb 1999 to 04 Feb 1999

Address: Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket

Registered & physical address used from 04 Feb 1999 to 10 Feb 2002

Address: 20 Victoria Ace, Remuera, Auckland

Physical address used from 04 Feb 1999 to 04 Feb 1999

Contact info
64 9 5222636
Phone
shirley@samson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12570883

Annual return filing month: February

Annual return last filed: 08 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5568898
Other Sterling Nominees Limited No 3 A/c Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5568899
Other Sterling Nominees Limited No 2 A/c Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1433086
Other Sterling Nominees Limited Parnell
Auckland
1052
New Zealand
Directors

Daniel Peter Friedlander - Director

Appointment date: 08 Jun 1983

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2006


Jason Walter Friedlander - Director

Appointment date: 08 Jun 1983

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2016


Michael Friedlander - Director

Appointment date: 08 Jun 1983

Address: Remuera Rd, Auckland, 1050 New Zealand

Address used since 02 Feb 2016


Harriet Rossi Friedlander - Director (Inactive)

Appointment date: 08 Jun 1983

Termination date: 19 Feb 1996

Address: Remuera, Auckland,

Address used since 08 Jun 1983


Edith Friedlander - Director (Inactive)

Appointment date: 08 Jun 1983

Termination date: 09 May 1991

Address: Remuera, Auckland,

Address used since 08 Jun 1983

Nearby companies

Lochiel Farmlands Limited
Geyser

Sterling Nominees Limited
Geyser

W Investments Limited
Geyser

End 2 End Limited
205/100 Parnell Road

Hotondo Homes New Zealand Limited
Ground Floor, 92 Parnell Road

Technology Infrastructure Limited
First Floor, 77 Parnell Road

Similar companies

Caboo Properties Limited
99 Parnell Road

Damit Properties Limited
77 Parnell Road

Mjs Curation Limited
86 Parnell Road

Sck Properties Limited
Suite 3, 27 Bath Street

W Investments Limited
Geyser

Whb Investments Limited
Suite 106