Sandhu Thandi Limited
Type: NZ Limited Company (Ltd)Sandhu Thandi Limited (issued an NZ business number of 9429038365645) was started on 11 Mar 1996. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). Candy Gillespie, 20 Arawa Street, Matamata had been their registered address, up to 12 Apr 2000. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 97 shares (97% of shares), namely:
Sandhu, Sukhjeet (an individual) located at Chartwell, Hamilton postcode 3210,
Candy Gillespie Trustee Company Limited (an entity) located at 20 Arawa Street, Matamata, Null. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Singh-Sandhu, Harprem (an individual) - located at Rd 1, Te Aroha. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Singh-Sandhu, Harjeet, located at Rd 1, Te Aroha (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Service & physical | 12 Mar 1996 |
| Candy Gillespie, 20 Arawa Street, Matamata | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Sukhjeet Sandhu
Chartwell, Hamilton, 3210
Address used since 16 Jul 2021
Claudelands, Hamilton, 3214
Address used since 14 Jul 2016 |
Director | 11 Mar 1996 - current |
|
Harjeet Singh-sandhu
Rd 1, Te Aroha, 3391
Address used since 01 Jul 2011 |
Director | 11 Mar 1996 - current |
|
Harprem Singh-sandhu
Rd 1, Te Aroha, 3391
Address used since 01 Jul 2011 |
Director | 11 Mar 1996 - current |
|
Balwinder Singh-thandi
Rd 3, Te Aroha, 3393
Address used since 01 Jul 2011 |
Director | 11 Mar 1996 - 12 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhu, Sukhjeet Individual |
Chartwell Hamilton 3210 |
11 Mar 1996 - current |
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Entity (NZ Limited Company) |
20 Arawa Street Matamata Null |
02 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-sandhu, Harprem Individual |
Rd 1 Te Aroha 3391 |
11 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-sandhu, Harjeet Individual |
Rd 1 Te Aroha 3391 |
11 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhu, Sukhjeet Individual |
Chartwell Hamilton 3210 |
11 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-thandi, Balwinder Individual |
Rd 3 Te Aroha 3393 |
11 Mar 1996 - 22 Nov 2013 |
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