General information

Sandalwood Futures Limited

Type: NZ Limited Company (Ltd)
9429034557327
New Zealand Business Number
1689885
Company Number
Registered
Company Status

Sandalwood Futures Limited (issued a business number of 9429034557327) was incorporated on 13 Sep 2005. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 09 Jun 2021. Sandalwood Futures Limited used more names, namely: G W Trustees Limited from 13 Sep 2005 to 29 Oct 2008. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 60 shares (5% of shares), namely:
Cooper, Richard (an individual) located at Rd 3, Tauranga postcode 3173,
Binney, David (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (960 shares); it includes
Craig & Craig Limited (an entity) - located at 85 Alexandra Street, Hamilton. The 3rd group of shareholders, share allocation (60 shares, 5%) belongs to 2 entities, namely:
Hunter, Allen Conway, located at Tauranga South, Tauranga (an individual),
Cross, Ian Guy, located at Tauranga South, Tauranga (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 11 May 2010
Director 29 Oct 2008 - current
Craig Meffan Mowatt
Matamata, 3119
Address used since 13 May 2015
Director 29 Oct 2008 - current
Roger Wilson
R D 4, Hamilton,
Address used since 13 Sep 2005
Director 13 Sep 2005 - 05 Nov 2008
Malcolm James Goile
Hillcrest, Hamilton,
Address used since 13 Sep 2005
Director 13 Sep 2005 - 29 Oct 2008
John Bernadus Marneth-rust
Morrinsville,
Address used since 13 Sep 2005
Director 13 Sep 2005 - 29 Oct 2008
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 18 Nov 2014 - 09 Jun 2021
190 Thames Street, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 18 Nov 2014
C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 18 May 2010 - 23 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 05 Nov 2008 - 18 May 2010
C/-goile Wilson Ltd, 197 Whitaker Street, Te Aroha Physical & registered 13 Sep 2005 - 05 Nov 2008
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cooper, Richard
Individual
Rd 3
Tauranga
3173
16 Jul 2009 - current
Binney, David
Individual
Rd 3
Tauranga
3173
16 Jul 2009 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Craig & Craig Limited
Shareholder NZBN: 9429034329207
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
16 Jul 2009 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Hunter, Allen Conway
Individual
Tauranga South
Tauranga
3112
16 Jul 2009 - current
Cross, Ian Guy
Individual
Tauranga South
Tauranga
3112
16 Jul 2009 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Parkes, Desmond
Individual
Waharoa
Waharoa
3401
16 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Goile, Malcolm James
Individual
Hillcrest
Hamilton
13 Sep 2005 - 27 Jun 2010
Wilson, Roger
Individual
R D 4
Hamilton
13 Sep 2005 - 06 Nov 2008
Marneth-rust, John Bernadus
Individual
Morrinsville
13 Sep 2005 - 27 Jun 2010
Location
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