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Sandrock Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030241855
NZBN
4428778
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 28 Nov 2019

Sandrock Trustee Company Limited was incorporated on 06 May 2013 and issued an NZBN of 9429030241855. The registered LTD company has been run by 3 directors: Lynda Joan Mcconnell - an active director whose contract began on 21 Jun 2013,
Stephen David Stafford-Bush - an active director whose contract began on 21 Jun 2013,
Craig Earl Gregory Bowler - an inactive director whose contract began on 06 May 2013 and was terminated on 24 Jun 2013.
As stated in our information (last updated on 30 Apr 2024), this company uses 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Up to 28 Nov 2019, Sandrock Trustee Company Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their registered address.
BizDb found more names used by this company: from 30 Apr 2013 to 19 Sep 2014 they were called Clj Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stafford-Bush, Stephen David (a director) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcconnell, Lynda Joan - located at Karaka, Papakura. Sandrock Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 16 Oct 2018 to 28 Nov 2019

Address: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 May 2013 to 16 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stafford-bush, Stephen David Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcconnell, Lynda Joan Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, Craig Earl Gregory Waiuku
Waiuku
2123
New Zealand
Director Craig Earl Gregory Bowler Waiuku
Waiuku
2123
New Zealand
Directors

Lynda Joan Mcconnell - Director

Appointment date: 21 Jun 2013

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Jun 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Nov 2016


Stephen David Stafford-bush - Director

Appointment date: 21 Jun 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Jun 2013


Craig Earl Gregory Bowler - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 24 Jun 2013

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 06 May 2013

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