The Sands Hokianga Limited was launched on 09 Nov 2012 and issued a business number of 9429030448711. This registered LTD company has been supervised by 2 directors: Shane Michael Lloydd - an active director whose contract started on 09 Nov 2012,
Philippa Margaret Lloydd - an active director whose contract started on 09 Nov 2012.
According to our information (updated on 23 Mar 2024), this company registered 3 addresses: 623A Koutu Loop Rd, Opononi, Kaikohe Rd3, 0473 (registered address),
623A Koutu Loop Rd, Opononi, Kaikohe Rd3, 0473 (physical address),
623A Koutu Loop Rd, Opononi, Kaikohe Rd3, 0473 (service address),
623A Koutu Loop Road, Opononi, Kaikohe Rd3, 0473 (office address) among others.
Up to 10 Nov 2021, The Sands Hokianga Limited had been using State Highway 12, Omapere, Hokianga as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Lloydd, Philippa Margaret (a director) located at Rd3, Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Shane Lloydd Trustee Limited - located at Opononi, Hokianga.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lloydd, Shane Michael, located at Rd3, Kaikohe (a director). The Sands Hokianga Limited has been classified as "Hotel operation" (business classification H440040).
Principal place of activity
623a Koutu Loop Road, Opononi, Kaikohe Rd3, 0473 New Zealand
Previous address
Address #1: State Highway 12, Omapere, Hokianga, 0444 New Zealand
Registered & physical address used from 09 Nov 2012 to 10 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Lloydd, Philippa Margaret |
Rd3 Kaikohe 0473 New Zealand |
09 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Shane Lloydd Trustee Limited Shareholder NZBN: 9429030443440 |
Opononi Hokianga 0473 New Zealand |
25 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Lloydd, Shane Michael |
Rd3 Kaikohe 0473 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairua Estate Limited Shareholder NZBN: 9429034888599 Company Number: 1611108 |
09 Nov 2012 - 25 Jun 2013 | |
| Entity | Wairua Estate Limited Shareholder NZBN: 9429034888599 Company Number: 1611108 |
09 Nov 2012 - 25 Jun 2013 |
Shane Michael Lloydd - Director
Appointment date: 09 Nov 2012
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 02 Nov 2021
Address: Opononi, Hokianga, 0473 New Zealand
Address used since 14 Sep 2017
Address: State Highway 12, Omapere, 0444 New Zealand
Address used since 09 Nov 2012
Philippa Margaret Lloydd - Director
Appointment date: 09 Nov 2012
Address: Opononi, Kaikohe Rd3, 0473 New Zealand
Address used since 02 Nov 2021
Address: Opononi, Hokianga, 0473 New Zealand
Address used since 14 Sep 2017
Address: State Highway 12, Omapere, 0444 New Zealand
Address used since 09 Nov 2012
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