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Sandygate Park Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031144841
NZBN
3349116
Company Number
Registered
Company Status
Current address
11 Cesari Place
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 02 Jul 2012

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.

Addresses

Previous address

Address: 45 Onedin Place, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 08 Apr 2011 to 02 Jul 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Craven, Caroline Jane Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Ball, Patricia Anne Cesari Place
West Harbour. Auckland
2008
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Ball, David Cesari Place, West Habour
Auckland
2008
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Ball, Seren Jade Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldfield, Brett Richard Clifton Road
Rd1 Howick, Auckland
2571
New Zealand
Directors

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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