General information

Sandygate Park Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031144841
New Zealand Business Number
3349116
Company Number
Registered
Company Status

Sandygate Park Trustee Company Limited (New Zealand Business Number 9429031144841) was incorporated on 08 Apr 2011. 2 addresses are currently in use by the company: 11 Cesari Place, West Harbour, Auckland, 0618 (type: physical, registered). 45 Onedin Place, Titirangi, Waitakere had been their registered address, up until 02 Jul 2012. 600 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 150 shares (25% of shares), namely:
Craven, Caroline Jane (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 150 shares); it includes
Ball, Patricia Anne (a director) - located at Cesari Place, West Harbour. Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 25%) belongs to 1 entity, namely:
Ball, David, located at Cesari Place, West Habour, Auckland (a director). The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
11 Cesari Place, West Harbour, Auckland, 0618 Physical & registered & service 02 Jul 2012
Directors
Name and Address Role Period
David Ball
West Habour, Auckland, 0618
Address used since 22 Jun 2012
Director 08 Apr 2011 - current
Patricia Anne Ball
West Harbour, Auckland, 0618
Address used since 22 Jun 2012
Director 08 Apr 2011 - current
Caroline Jane Craven
Titirangi, Auckland, 0604
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Seren Jade Ball
Titirangi, Auckland, 0604
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Brett Richard Oldfield
Rd1 Howick, Auckland, 2571
Address used since 22 Jun 2012
Director 08 Apr 2011 - 18 Apr 2016
Addresses
Previous address Type Period
45 Onedin Place, Titirangi, Waitakere, 0604 Registered & physical 08 Apr 2011 - 02 Jul 2012
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Craven, Caroline Jane
Director
Titirangi
Auckland
0604
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Ball, Patricia Anne
Director
Cesari Place
West Harbour. Auckland
2008
08 Apr 2011 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Ball, David
Director
Cesari Place, West Habour
Auckland
2008
08 Apr 2011 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Ball, Seren Jade
Individual
Titirangi
Auckland
0604
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Oldfield, Brett Richard
Individual
Clifton Road
Rd1 Howick, Auckland
2571
08 Apr 2011 - 03 Apr 2019
Location
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