Sandygate Park Trustee Company Limited, a registered company, was incorporated on 08 Apr 2011. 9429031144841 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: David Ball - an active director whose contract began on 08 Apr 2011,
Patricia Anne Ball - an active director whose contract began on 08 Apr 2011,
Caroline Jane Craven - an active director whose contract began on 19 Apr 2016,
Seren Jade Ball - an active director whose contract began on 03 Apr 2019,
Brett Richard Oldfield - an inactive director whose contract began on 08 Apr 2011 and was terminated on 18 Apr 2016.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 11 Cesari Place, West Harbour, Auckland, 0618 (type: physical, registered).
Sandygate Park Trustee Company Limited had been using 45 Onedin Place, Titirangi, Waitakere as their registered address until 02 Jul 2012.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group consists of 150 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (25 per cent). Finally the 3rd share allocation (150 shares 25 per cent) made up of 1 entity.
Previous address
Address: 45 Onedin Place, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 08 Apr 2011 to 02 Jul 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Craven, Caroline Jane |
Titirangi Auckland 0604 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Ball, Patricia Anne |
Cesari Place West Harbour. Auckland 2008 New Zealand |
08 Apr 2011 - |
Shares Allocation #3 Number of Shares: 150 | |||
Director | Ball, David |
Cesari Place, West Habour Auckland 2008 New Zealand |
08 Apr 2011 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Ball, Seren Jade |
Titirangi Auckland 0604 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldfield, Brett Richard |
Clifton Road Rd1 Howick, Auckland 2571 New Zealand |
08 Apr 2011 - 03 Apr 2019 |
David Ball - Director
Appointment date: 08 Apr 2011
Address: West Habour, Auckland, 0618 New Zealand
Address used since 22 Jun 2012
Patricia Anne Ball - Director
Appointment date: 08 Apr 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Jun 2012
Caroline Jane Craven - Director
Appointment date: 19 Apr 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Apr 2016
Seren Jade Ball - Director
Appointment date: 03 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Apr 2019
Brett Richard Oldfield - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 18 Apr 2016
Address: Rd1 Howick, Auckland, 2571 New Zealand
Address used since 22 Jun 2012
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