Sandford Holdings Limited
Type: NZ Limited Company (Ltd)Sandford Holdings Limited (issued an NZ business number of 9429032041194) was registered on 13 May 1983. 5 addresess are in use by the company: P O Box 136, Silverdale, Auckland, 0944 (type: postal, office). 111 Young Access Road, Silverdale, Auckland had been their registered address, up until 02 Mar 2012. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9800 shares (98 per cent of shares), namely:
Sandford, Lea Teressa (an individual) located at Red Beach, Auckland postcode 0932,
Sandford, Calvin Barton (an individual) located at Red Beach, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Sandford, Calvin Barton (an individual) - located at Red Beach, Auckland. The next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Sandford Holdings Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Whangaparaoa Road, Red Beach, 0932 | Registered & physical & service | 02 Mar 2012 |
| P O Box 136, Silverdale, Auckland, 0944 | Postal | 17 Mar 2020 |
| 248 Whangaparaoa Road, Red Beach, 0932 | Office & delivery | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Barton Sandford
Red Beach, Auckland, 0932
Address used since 02 Dec 2011 |
Director | 20 Mar 1991 - current |
|
Lea Terressa Sandford
Silverdale,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 06 Mar 2006 |
| 248 Whangaparaoa Road , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 111 Young Access Road, Silverdale, Auckland | Registered | 24 Mar 2002 - 02 Mar 2012 |
| 112 Young Access Road, Silverdale, Auckland | Registered | 26 Mar 1999 - 24 Mar 2002 |
| 111 Young Access Road, Silverdale, Auckland | Physical | 01 Jul 1997 - 02 Mar 2012 |
| 112 Young Access Road, Silverdale, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 9a Tudor Place, Mairangi Bay, Auckland | Registered | 10 Apr 1995 - 26 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Lea Teressa Individual |
Red Beach Auckland 0932 |
13 May 1983 - current |
|
Sandford, Calvin Barton Individual |
Red Beach Auckland 0932 |
13 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Calvin Barton Individual |
Red Beach Auckland 0932 |
13 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Lea Teressa Individual |
Red Beach Auckland 0932 |
13 May 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 Entity |
06 Mar 2006 - 27 Jun 2010 | |
|
Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 Entity |
06 Mar 2006 - 27 Jun 2010 |
 |
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