Sanford Limited, a registered company, was incorporated on 01 Feb 1904. 9429000010856 is the business number it was issued. The company has been run by 23 directors: Robert Arnold Mcleod - an active director whose contract started on 01 Jan 2016,
Craig Raniera Ellison - an active director whose contract started on 20 Dec 2021,
David William Mair - an active director whose contract started on 07 Nov 2022,
William John Strowger - an active director whose contract started on 18 Dec 2023,
Thomas Mcclurg - an active director whose contract started on 19 Feb 2024.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (registered address),
Level 2, 159 Hurstmere Road, Takapuna, North Shore City 0622 (other address),
22 Jellicoe Street, Freemans Bay, Auckland 1010 (physical address),
22 Jellicoe Street, Freemans Bay, Auckland 1010 (service address) among others.
Sanford Limited had been using 22 Jellicoe Street, Auckland 1010 as their registered address up until 08 Apr 2010.
A total of 93626735 shares are allocated to 10 shareholders (10 groups). The first group consists of 1875000 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2867304 shares (3.06 per cent). Finally we have the 3rd share allocation (2179037 shares 2.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 22 Jellicoe Street, Auckland 1010
Registered address used from 06 Apr 2009 to 08 Apr 2010
Address #2: 22 Jellicoe Street, Freemans Bay, Auckland 1001
Registered & physical address used from 30 Mar 2005 to 06 Apr 2009
Address #3: Jellicoe St, Auckland 1
Registered address used from 16 Jan 1997 to 30 Mar 2005
Address #4: 22 Jellicoe Street, Auckland
Physical address used from 16 Jan 1997 to 30 Mar 2005
Basic Financial info
Total number of Shares: 93626735
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1875000 | |||
| Entity (NZ Limited Company) | Rural Equities Limited Shareholder NZBN: 9429039280237 |
Hastings Hastings 4122 New Zealand |
23 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 2867304 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
22 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 2179037 | |||
| Entity (NZ Limited Company) | Sterling Nominees Limited Shareholder NZBN: 9429040257334 |
102/100 Parnell Rd, Parnell Auckland 1052 New Zealand |
23 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 4591239 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
20 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 3048099 | |||
| Entity (NZ Limited Company) | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2023 - |
| Shares Allocation #6 Number of Shares: 3430446 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
09 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 9000000 | |||
| Entity (NZ Limited Company) | Asb Nominees Limited Shareholder NZBN: 9429037539450 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
23 Mar 2023 - |
| Shares Allocation #8 Number of Shares: 7066730 | |||
| Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
25 Mar 2008 - |
| Shares Allocation #9 Number of Shares: 18607721 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Investments Limited Shareholder NZBN: 9429046493200 |
Addington Christchurch 8024 New Zealand |
23 Mar 2023 - |
| Shares Allocation #10 Number of Shares: 4534231 | |||
| Other (Other) | Maruha Nichiro Corporation |
Koto Ku Tokyo 1358608 Japan |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2018 - 23 Mar 2023 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
03 Mar 2020 - 23 Mar 2023 |
| Entity | Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
22 Mar 2016 - 20 Mar 2017 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
21 Mar 2006 - 22 Mar 2016 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Other | Tea Custodians Limited Client Property Trust Account |
Wellington 6140 New Zealand |
03 Mar 2020 - 23 Mar 2023 |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
Auckland |
21 Mar 2006 - 23 Mar 2023 |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2006 - 23 Mar 2023 |
| Other | Accident Compensation Corporation |
Level 13, Asb Tower, 2 Hunter Street Wellington 6140 New Zealand |
03 Mar 2020 - 23 Mar 2023 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
21 Mar 2006 - 21 Mar 2006 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 Mar 2020 - 03 Mar 2020 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 Mar 2020 - 03 Mar 2020 | |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
102/100 Parnell Rd, Parnell Auckland 1052 New Zealand |
21 Mar 2006 - 03 Mar 2020 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
09 Mar 2018 - 03 Mar 2020 | |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
Auckland |
21 Mar 2006 - 03 Mar 2020 |
| Other | Accident Compensation Corporation | 03 Mar 2020 - 03 Mar 2020 | |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
Auckland |
21 Mar 2006 - 03 Mar 2020 |
| Entity | Cazna (2904) Limited Shareholder NZBN: 9429030880696 Company Number: 3659094 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Individual | Goodfellow, William Douglas |
Kohimarama Auckland 1071 New Zealand |
25 Mar 2008 - 22 Mar 2016 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
21 Mar 2006 - 22 Mar 2016 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
09 Mar 2018 - 03 Mar 2020 |
| Other | Tea Custodians Limited Client Property Trust Account | 03 Mar 2020 - 03 Mar 2020 | |
| Other | Accident Compensation Corporation | 03 Mar 2020 - 03 Mar 2020 | |
| Other | Refer Microfiche | 01 Feb 1904 - 21 Mar 2006 | |
| Other | Accident Compensation Corporation | 21 Mar 2006 - 21 Mar 2006 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 Mar 2020 - 03 Mar 2020 | |
| Other | Tea Custodians Limited Client Property Trust Account | 03 Mar 2020 - 03 Mar 2020 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 Mar 2020 - 03 Mar 2020 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
22 Mar 2016 - 09 Mar 2018 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
21 Mar 2006 - 21 Mar 2006 | |
| Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
22 Mar 2016 - 20 Mar 2017 | |
| Entity | Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 Company Number: 47297 |
21 Mar 2006 - 22 Mar 2016 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
21 Mar 2006 - 21 Mar 2006 | |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2006 - 03 Mar 2020 |
| Entity | Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 |
25 Mar 2008 - 22 Mar 2016 | |
| Other | Null - Sanford Limited | 21 Mar 2006 - 21 Mar 2006 | |
| Other | Null - Accident Compensation Corporation | 21 Mar 2006 - 21 Mar 2006 | |
| Other | Null - Refer Microfiche | 01 Feb 1904 - 21 Mar 2006 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
21 Mar 2006 - 21 Mar 2006 | |
| Entity | Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 |
25 Mar 2008 - 22 Mar 2016 | |
| Entity | Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 Company Number: 47297 |
21 Mar 2006 - 22 Mar 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
25 Mar 2008 - 22 Mar 2016 | |
| Other | Sanford Limited | 21 Mar 2006 - 21 Mar 2006 | |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
102/100 Parnell Rd, Parnell Auckland 1052 New Zealand |
21 Mar 2006 - 03 Mar 2020 |
| Other | Refer Microfiche | 01 Feb 1904 - 21 Mar 2006 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
25 Mar 2008 - 22 Mar 2016 |
Robert Arnold Mcleod - Director
Appointment date: 01 Jan 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Feb 2022
Address: Hobsonville, 0618 New Zealand
Address used since 01 Jan 2016
Craig Raniera Ellison - Director
Appointment date: 20 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 May 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 20 Dec 2021
David William Mair - Director
Appointment date: 07 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2022
William John Strowger - Director
Appointment date: 18 Dec 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2023
Thomas Mcclurg - Director
Appointment date: 19 Feb 2024
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Feb 2024
Fiona Nicole Mackenzie - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 18 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2020
Abigail Kate Foote - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 09 Nov 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Feb 2018
Mark Cooper Cairns - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 28 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2021
Peter Noel Kean - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 15 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Peter Damien Cullinane - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 15 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2019
Peter John Goodfellow - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 20 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jan 2014
Paul Gustaf Norling - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 14 Dec 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jan 2008
William Bruce Goodfellow - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 14 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2016
Elizabeth Mary Coutts - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 13 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jun 2011
Mark Gerard Cowsill - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 30 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2011
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Aug 2013
Eric Francis Barratt - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 19 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
David Goldie Anderson - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 30 Jan 2013
Address: Stanmore Bay, Whangaparaoa 0932,
Address used since 30 Mar 2010
Bruce Sterling Cole - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 11 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2010
Michael Peter Bitossi - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 30 Jan 2008
Address: Takapuna, Auckland,
Address used since 18 Feb 1993
William Douglas Goodfellow - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 19 Apr 2006
Address: 259 Tamaki Drive, Kohimarama, Auckland,
Address used since 11 Nov 1987
Neil Lawson Mills - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 19 Apr 2006
Address: Mission Bay, Auckland,
Address used since 11 Nov 1987
William Henry Ostick - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 11 Dec 1992
Address: Takapuna, Auckland,
Address used since 11 Nov 1987
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