Sandford Nominees Limited (issued an NZ business identifier of 9429039103680) was registered on 10 Jun 1991. 2 addresses are currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wrightson, Judy Anne (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wong, Robert Elwyn (an individual) - located at Orakei, Auckland. Our data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
1f/272 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 15 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Judith Anne Wrightson
88 The Strand, Parnell, Auckland, 1010
Address used since 04 Jul 2011 |
Director | 14 May 1992 - current |
Judy Anne Wrightson
Ponsonby, Auckland, 1011
Address used since 19 Jul 2023
88 The Strand, Parnell, Auckland, 1010
Address used since 04 Jul 2011 |
Director | 14 May 1992 - current |
Christie Anne Wrightson
Grey Lynn, Auckland, 1021
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
John Gordon Wrightson
88 The Strand, Parnell, Auckland,
Address used since 11 Feb 2003 |
Director | 27 Sep 1995 - 31 Jul 2010 |
Robert Elwyn Wong
Epsom, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 13 Mar 2002 |
Christopher James Taylor
128-136 Parnell Road, Parnell, Auckland,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 13 Mar 2002 |
David Robert Appleby
Mt Eden, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 25 May 1995 |
Previous address | Type | Period |
---|---|---|
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 03 Apr 2002 - 28 Aug 2012 |
5th Floor, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
Same As Registered Office Address | Physical | 02 Oct 2000 - 03 Apr 2002 |
5th Floor Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 03 Apr 2002 |
5th Floor Union House, 32 Quay Street, Auckland | Registered | 10 Jul 1998 - 02 Oct 2000 |
5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
Union House, 320 Quay Street, Auckland | Registered | 10 Feb 1997 - 10 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Wrightson, Judy Anne Director |
Ponsonby Auckland 1011 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Robert Elwyn Individual |
Orakei Auckland 1071 |
10 Jun 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Wrightson, Judith Anne Individual |
Parnell Auckland 1010 |
20 Sep 2010 - 24 Mar 2021 |
Wrightson, John Gordon Individual |
88 The Strand Parnell, Auckland |
10 Jun 1991 - 20 Sep 2010 |
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