General information
Sanford Limited
Type: NZ Limited Company (Ltd)9429000010856
New Zealand Business Number
40963
Company Number
Registered
Company Status
Sanford Limited (issued an NZ business number of 9429000010856) was launched on 01 Feb 1904. 4 addresses are currently in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (type: registered, other). 22 Jellicoe Street, Auckland 1010 had been their registered address, until 08 Apr 2010. 93626735 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1875000 shares (2 per cent of shares), namely:
Rural Equities Limited (an entity) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 3.06 per cent of all shares (exactly 2867304 shares); it includes
Citibank Nominees (New Zealand) Limited (an entity) - located at 23 Customs Street East, Auckland. Moving on to the next group of shareholders, share allotment (2179037 shares, 2.33%) belongs to 1 entity, namely:
Sterling Nominees Limited, located at 102/100 Parnell Rd, Parnell, Auckland (an entity). Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Physical & service | 06 Apr 2009 |
| Level 2, 159 Hurstmere Road, Takapuna, North Shore City 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2009 |
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Registered | 08 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 23 Feb 2022
Hobsonville, 0618
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 15 May 2023
Huntsbury, Christchurch, 8022
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Thomas Mcclurg
Thorndon, Wellington, 6011
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Fiona Nicole Mackenzie
Mount Eden, Auckland, 1024
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 18 Dec 2023 |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 09 Nov 2023 |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 28 Feb 2023 |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 15 Dec 2022 |
|
Peter Damien Cullinane
Auckland Central, Auckland, 1010
Address used since 16 May 2019 |
Director | 01 Feb 2019 - 15 Dec 2022 |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 27 Jan 2014 |
Director | 19 Apr 2006 - 20 Dec 2021 |
|
Paul Gustaf Norling
Herne Bay, Auckland, 1011
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 14 Dec 2019 |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 15 Mar 2016 |
Director | 19 Apr 2006 - 14 Dec 2018 |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Dec 2017 |
|
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 30 Nov 2015 |
|
Jeffrey Garfield Todd
Takapuna, Auckland, 0622
Address used since 23 Aug 2013 |
Director | 30 Sep 1998 - 31 Dec 2014 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 15 Jan 1993 - 19 Dec 2013 |
|
David Goldie Anderson
Stanmore Bay, Whangaparaoa 0932,
Address used since 30 Mar 2010 |
Director | 11 Nov 1987 - 30 Jan 2013 |
|
Bruce Sterling Cole
Parnell, Auckland, 1052
Address used since 30 Nov 2010 |
Director | 11 Nov 1987 - 11 May 2011 |
|
Michael Peter Bitossi
Takapuna, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 30 Jan 2008 |
|
William Douglas Goodfellow
259 Tamaki Drive, Kohimarama, Auckland,
Address used since 11 Nov 1987 |
Director | 11 Nov 1987 - 19 Apr 2006 |
|
Neil Lawson Mills
Mission Bay, Auckland,
Address used since 11 Nov 1987 |
Director | 11 Nov 1987 - 19 Apr 2006 |
|
William Henry Ostick
Takapuna, Auckland,
Address used since 11 Nov 1987 |
Director | 11 Nov 1987 - 11 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Auckland 1010 | Registered | 06 Apr 2009 - 08 Apr 2010 |
| 22 Jellicoe Street, Freemans Bay, Auckland 1001 | Registered & physical | 30 Mar 2005 - 06 Apr 2009 |
| Jellicoe St, Auckland 1 | Registered | 16 Jan 1997 - 30 Mar 2005 |
| 22 Jellicoe Street, Auckland | Physical | 16 Jan 1997 - 30 Mar 2005 |
Financial Data
Financial info
93626735
Total number of Shares
March
Annual return filing month
September
Financial report filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Equities Limited Shareholder NZBN: 9429039280237 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 2867304
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
22 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 2179037
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Entity (NZ Limited Company) |
102/100 Parnell Rd, Parnell Auckland 1052 |
23 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 4591239
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 3048099
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 3430446
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
09 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 7066730
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
25 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 18607721
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Investments Limited Shareholder NZBN: 9429046493200 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
23 Mar 2023 - current |
Shares Allocation #10 Number of Shares: 4534231
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruha Nichiro Corporation Other (Other) |
Koto Ku Tokyo 1358608 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
09 Mar 2018 - 23 Mar 2023 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
03 Mar 2020 - 23 Mar 2023 |
|
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 Entity |
Auckland Central Auckland 1010 |
22 Mar 2016 - 09 Mar 2018 |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
22 Mar 2016 - 20 Mar 2017 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
21 Mar 2006 - 22 Mar 2016 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
22 Mar 2016 - 09 Mar 2018 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
22 Mar 2016 - 09 Mar 2018 |
|
Tea Custodians Limited Client Property Trust Account Other |
Wellington 6140 |
03 Mar 2020 - 23 Mar 2023 |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
21 Mar 2006 - 23 Mar 2023 |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland Central Auckland 1010 |
21 Mar 2006 - 23 Mar 2023 |
|
Accident Compensation Corporation Other |
Level 13, Asb Tower, 2 Hunter Street Wellington 6140 |
03 Mar 2020 - 23 Mar 2023 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
21 Mar 2006 - 21 Mar 2006 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
102/100 Parnell Rd, Parnell Auckland 1052 |
21 Mar 2006 - 03 Mar 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Mar 2018 - 03 Mar 2020 | |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
Auckland |
21 Mar 2006 - 03 Mar 2020 |
|
Accident Compensation Corporation Other |
03 Mar 2020 - 03 Mar 2020 | |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
Auckland |
21 Mar 2006 - 03 Mar 2020 |
|
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 Entity |
Auckland Central Auckland 1010 |
22 Mar 2016 - 09 Mar 2018 |
|
Goodfellow, William Douglas Individual |
Kohimarama Auckland 1071 |
25 Mar 2008 - 22 Mar 2016 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
21 Mar 2006 - 22 Mar 2016 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
09 Mar 2018 - 03 Mar 2020 |
|
Tea Custodians Limited Client Property Trust Account Other |
03 Mar 2020 - 03 Mar 2020 | |
|
Accident Compensation Corporation Other |
03 Mar 2020 - 03 Mar 2020 | |
|
Refer Microfiche Other |
01 Feb 1904 - 21 Mar 2006 | |
|
Accident Compensation Corporation Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Tea Custodians Limited Client Property Trust Account Other |
03 Mar 2020 - 03 Mar 2020 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
22 Mar 2016 - 09 Mar 2018 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
22 Mar 2016 - 09 Mar 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
21 Mar 2006 - 21 Mar 2006 | |
|
Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 Entity |
22 Mar 2016 - 20 Mar 2017 | |
|
Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 Company Number: 47297 Entity |
21 Mar 2006 - 22 Mar 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
21 Mar 2006 - 21 Mar 2006 | |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
Auckland Central Auckland 1010 |
21 Mar 2006 - 03 Mar 2020 |
|
Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 Entity |
25 Mar 2008 - 22 Mar 2016 | |
|
Null - Sanford Limited Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Null - Accident Compensation Corporation Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Null - Refer Microfiche Other |
01 Feb 1904 - 21 Mar 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
21 Mar 2006 - 21 Mar 2006 | |
|
Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 Entity |
25 Mar 2008 - 22 Mar 2016 | |
|
Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 Company Number: 47297 Entity |
21 Mar 2006 - 22 Mar 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
25 Mar 2008 - 22 Mar 2016 | |
|
Sanford Limited Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
102/100 Parnell Rd, Parnell Auckland 1052 |
21 Mar 2006 - 03 Mar 2020 |
|
Refer Microfiche Other |
01 Feb 1904 - 21 Mar 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
25 Mar 2008 - 22 Mar 2016 |
Location
Companies nearby
 |
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |
|
Auckland Fish Market Limited 22 Jellicoe Street |