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Sandhills Nominees Limited

Type: NZ Limited Company (Ltd)
9429032898187
NZBN
2096757
Company Number
Registered
Company Status
Current address
Level 18 Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Physical address used since 06 Apr 2021
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Sandhills Nominees Limited, a registered company, was started on 21 Feb 2008. 9429032898187 is the NZ business number it was issued. This company has been supervised by 5 directors: Angela Gail Plowman - an active director whose contract began on 21 Feb 2008,
Simon James Plowman - an active director whose contract began on 21 Feb 2008,
Sudhir Lala - an active director whose contract began on 08 Feb 2012,
Sudhir Kant Lala - an inactive director whose contract began on 08 Feb 2012 and was terminated on 22 Mar 2021,
David Raymond Simpson - an inactive director whose contract began on 22 Jul 2009 and was terminated on 17 Dec 2011.
Last updated on 26 May 2025, our data contains detailed information about 3 addresses the company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 (physical address).
Sandhills Nominees Limited had been using Level 18 Deloitte Centre, 80 Queen Street, Auckland as their registered address until 15 Jan 2024.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Plowman, Simon James (an individual) located at Milford, Auckland,
Plowman, Angela Gail (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address #1: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Registered address used from 06 Apr 2021 to 15 Jan 2024

Address #2: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Service address used from 06 Apr 2021 to 05 Jan 2024

Address #3: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 11 May 2020 to 06 Apr 2021

Address #4: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 12 Jun 2017 to 11 May 2020

Address #5: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2017 to 06 Apr 2021

Address #6: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2008 to 12 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Plowman, Simon James Milford
Auckland

New Zealand
Individual Plowman, Angela Gail Milford
Auckland

New Zealand
Directors

Angela Gail Plowman - Director

Appointment date: 21 Feb 2008

Address: Milford, North Shore City, 0620 New Zealand

Address used since 14 Jun 2010


Simon James Plowman - Director

Appointment date: 21 Feb 2008

Address: Milford, North Shore City, 0620 New Zealand

Address used since 14 Jun 2010


Sudhir Lala - Director

Appointment date: 08 Feb 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Jan 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Feb 2012


Sudhir Kant Lala - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 22 Mar 2021

Address: Auckland, 1010 New Zealand

Address used since 25 Jan 2021


David Raymond Simpson - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 17 Dec 2011

Address: Milford, Auckland,

Address used since 22 Jul 2009

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