Sampson Corporate Trustee Limited was launched on 14 May 2013 and issued an NZ business number of 9429030230514. This registered LTD company has been supervised by 4 directors: Karl Sampson - an active director whose contract began on 14 May 2013,
Henry John Brandts-Giesen - an active director whose contract began on 01 Apr 2019,
Paul Aaron Sampson - an inactive director whose contract began on 21 Apr 2016 and was terminated on 01 Apr 2019,
Gregory Noel Rathbun - an inactive director whose contract began on 14 May 2013 and was terminated on 21 Apr 2016.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 15 Aug 2016, Sampson Corporate Trustee Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Sampson, Karl (a director) located at Castor Bay, Auckland postcode 0620. Sampson Corporate Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 14 May 2013 to 15 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Sampson, Karl |
Castor Bay Auckland 0620 New Zealand |
28 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
14 May 2013 - 28 Oct 2015 | |
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
14 May 2013 - 28 Oct 2015 |
Karl Sampson - Director
Appointment date: 14 May 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 May 2018
Henry John Brandts-giesen - Director
Appointment date: 01 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Paul Aaron Sampson - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Apr 2016
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 21 Apr 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Aug 2015
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