General information
John Sands (n.z.) Ltd.
Type: Overseas Non-asic Company (Non_asic)9429038521591
New Zealand Business Number
666968
Company Number
Registered
Company Status
John Sands (N.z.) Ltd. (NZBN 9429038521591) was incorporated on 19 Jan 1996. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered. 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 20 Jun 2019. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Kay Letford
Ashburton, Victoria, 3147
Address used since 26 Aug 2016 |
Director | 26 Mar 2014 - current |
|
Christopher W Haffke
Shaker Heights, Ohio, 44122
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
| Lorna Street | Director | 23 Mar 2020 - current |
|
Andrew Dickeson
9th Floor, 45 Queen St, Auckland, 1010
Address used since 22 Sep 2008 |
Person Authorised for Service | unknown - current |
|
Andrew Dickeson
9th Floor, 45 Queen St, Auckland, 1010
Address used since 22 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Maree Kempthorne
9th Floor, 45 Queen St, Auckland, 1010
Address used since 22 Sep 2008
45 Queen St, Auckland, 1010
Address used since 22 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Joseph Arcuri
Cincinnati, Ohio, 05244
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 18 Jan 2023 |
|
Gregory Michael Steinberg
Westlake, Ohio, 44145
Address used since 26 Aug 2016 |
Director | 26 Mar 2014 - 23 Mar 2020 |
|
John W Beeder
Westlake, Ohio, 44145
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 01 Mar 2019 |
|
Jeffrey Weiss
Beachwood, Ohio 44122,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 07 Jul 2018 |
|
Zev Weiss
Beachwood, Ohio 44122,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 07 Jul 2018 |
|
Raymond Mundy
St Kilda, Victoria 3182,
Address used since 17 Oct 2005 |
Director | 01 May 1997 - 11 Mar 2014 |
|
Stephen Joseph Smith
Avon Lake, Ohio 44012,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 03 Mar 2014 |
|
Brent Stephen Philo
Hudson, Ohio, Usa 44236-2354,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 20 Nov 2006 |
|
Kevin Young
Prahran, Melbourne, Australia 3181,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 11 Apr 2005 |
|
Mary Ann Corrigan-davis
Brighton,victoria 3186, Australia,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 12 Jan 2005 |
|
Morry Weiss
University Heights,ohio 44118, United States Of America,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 27 Jun 2003 |
|
James Spira
Shaker Heights, Ohio 44120, Usa,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 27 Mar 2003 |
|
Ed Frutchenbaum
Bentleyville,ohio 44022, United States Of America,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 23 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 29 Aug 2014 - 20 Jun 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 15 Feb 2013 - 29 Aug 2014 |
| 1/28 Delta Avenue, New Lynn, Auckland | Registered | 13 Dec 2007 - 13 Dec 2007 |
| 383 Huia Rd, Woodlands Park, Titirangi,auckland, Attn Alan Steven, Davis | Registered | 14 Oct 1997 - 13 Dec 2007 |
Financial Data
Financial info
August
Annual return filing month
February
Financial report filing month
31 Jul 2023
Annual return last filed
US
Country of origin
Location
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |