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Sampson Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030230514
NZBN
4440158
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Sampson, Karl Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Directors

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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