Sandford Holdings Limited was started on 13 May 1983 and issued a number of 9429032041194. The registered LTD company has been managed by 2 directors: Calvin Barton Sandford - an active director whose contract began on 20 Mar 1991,
Lea Terressa Sandford - an inactive director whose contract began on 20 Mar 1991 and was terminated on 06 Mar 2006.
According to our database (last updated on 23 Mar 2024), the company filed 1 address: P O Box 136, Silverdale, Auckland, 0944 (types include: postal, office).
Until 02 Mar 2012, Sandford Holdings Limited had been using 111 Young Access Road, Silverdale, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 9800 shares are held by 2 entities, namely:
Sandford, Lea Teressa (an individual) located at Red Beach, Auckland postcode 0932,
Sandford, Calvin Barton (an individual) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Sandford, Calvin Barton - located at Red Beach, Auckland.
The next share allocation (100 shares, 1%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). Sandford Holdings Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
248 Whangaparaoa Road, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 111 Young Access Road, Silverdale, Auckland New Zealand
Registered address used from 24 Mar 2002 to 02 Mar 2012
Address #2: 112 Young Access Road, Silverdale, Auckland
Registered address used from 26 Mar 1999 to 24 Mar 2002
Address #3: 111 Young Access Road, Silverdale, Auckland New Zealand
Physical address used from 01 Jul 1997 to 02 Mar 2012
Address #4: 112 Young Access Road, Silverdale, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 9a Tudor Place, Mairangi Bay, Auckland
Registered address used from 10 Apr 1995 to 26 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
13 May 1983 - |
| Individual | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
13 May 1983 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
13 May 1983 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
13 May 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
06 Mar 2006 - 27 Jun 2010 | |
| Entity | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 Company Number: 1629578 |
06 Mar 2006 - 27 Jun 2010 |
Calvin Barton Sandford - Director
Appointment date: 20 Mar 1991
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 02 Dec 2011
Lea Terressa Sandford - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 06 Mar 2006
Address: Silverdale,
Address used since 20 Mar 1991
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