100 Sandy Limited
Type: NZ Limited Company (Ltd)100 Sandy Limited (New Zealand Business Number 9429034768495) was registered on 11 May 2005. 2 addresses are currently in use by the company: 359 Brookfields Road, Rd 3, Napier, 4183 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 30 Apr 2018. 100 Sandy Limited used other aliases, namely: Sandy Road Development Limited from 11 May 2005 to 12 May 2005. 12000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12000 shares (100 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Fairey, Lyree Marsail (an individual) located at Rd 3, Napier postcode 4183,
Fairey, Carl Edward (an individual) located at Rd 3, Napier postcode 4183. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 359 Brookfields Road, Rd 3, Napier, 4183 | Registered & physical & service | 30 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Edward Fairey
Rd 3, Napier, 4183
Address used since 01 Feb 2018
Rd 3, Napier, 4183
Address used since 11 May 2005 |
Director | 11 May 2005 - current |
|
Kaspar Robert Fairey
Rd 3, Napier, 4183
Address used since 11 May 2005 |
Director | 11 May 2005 - 01 Feb 2018 |
|
Trent Kaspar Fairey
Rd 3, Napier, 4183
Address used since 19 Feb 2010 |
Director | 11 May 2005 - 12 Dec 2010 |
| 359 Brookfields Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| 359 Brookfields Road, Rd 3, Napier, 4183 | Registered & physical | 09 Mar 2009 - 19 Apr 2018 |
| 359 Brookfields Road, Napier | Registered | 03 Apr 2006 - 09 Mar 2009 |
| 346 Brookfields Road, Rd 3, Napier | Physical | 11 May 2005 - 09 Mar 2009 |
| 346 Brookfields Road, Rd 3, Napier | Registered | 11 May 2005 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
11 May 2005 - current |
|
Fairey, Lyree Marsail Individual |
Rd 3 Napier 4183 |
11 May 2005 - current |
|
Fairey, Carl Edward Individual |
Rd 3 Napier 4183 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Sharon Lane Individual |
Rd 3 Napier 4183 |
11 May 2005 - 21 Feb 2018 |
|
O'callaghan, Amanda Jane Individual |
Rd 3 Napier 4183 |
11 May 2005 - 29 Sep 2014 |
|
Fairey, Sharon Lane Individual |
Rd 3 Napier 4183 |
11 May 2005 - 21 Feb 2018 |
|
Fairey, Trent Kaspar Individual |
Rd 3 Napier 4183 |
11 May 2005 - 29 Sep 2014 |
|
Fairey, Kaspar Robert Individual |
Rd 3 Napier 4183 |
11 May 2005 - 21 Feb 2018 |
|
Fairey, Kaspar Robert Individual |
Rd 3 Napier 4183 |
11 May 2005 - 21 Feb 2018 |
 |
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