Northern Sand Resources Limited, a registered company, was registered on 12 Dec 2006. 9429033756974 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Gerard Darby - an active director whose contract began on 18 Jun 2024,
Fraser Robert Goldsmith - an inactive director whose contract began on 10 May 2011 and was terminated on 18 Jun 2024,
Richard Alan Hanson - an inactive director whose contract began on 12 Dec 2006 and was terminated on 10 May 2011,
John Gerard Darby - an inactive director whose contract began on 12 Dec 2006 and was terminated on 10 May 2011,
George Charles Desmond Kerr - an inactive director whose contract began on 12 Dec 2006 and was terminated on 29 Apr 2010.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: office, delivery).
Northern Sand Resources Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up until 23 Sep 2010.
A single entity controls all company shares (exactly 1000 shares) - Te Arai South Partners Limited - located at 9300, Auckland Central, Auckland.
Principal place of activity
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 05 Nov 2009 to 23 Sep 2010
Address #2: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Registered & physical address used from 12 May 2008 to 05 Nov 2009
Address #3: C/-anderson Lloyd, 17 Marine Parade, Queenstown
Registered & physical address used from 12 Dec 2006 to 12 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Te Arai South Partners Limited Shareholder NZBN: 9429041491744 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 |
27 May 2011 - 21 Oct 2014 | |
| Entity | Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 |
12 Dec 2006 - 05 Aug 2010 | |
| Entity | New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 Company Number: 2142439 |
05 Aug 2010 - 27 May 2011 | |
| Entity | Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 |
12 Dec 2006 - 05 Aug 2010 | |
| Entity | Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 |
21 Oct 2014 - 22 Dec 2015 | |
| Entity | New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 Company Number: 2142439 |
05 Aug 2010 - 27 May 2011 | |
| Entity | Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 |
21 Oct 2014 - 22 Dec 2015 | |
| Entity | Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 |
27 May 2011 - 21 Oct 2014 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 18 Jun 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jun 2024
Fraser Robert Goldsmith - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 18 Jun 2024
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 May 2011
Richard Alan Hanson - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 10 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 21 Aug 2009
John Gerard Darby - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 10 May 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Sep 2009
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 29 Apr 2010
Address: Arrowtown,
Address used since 12 Dec 2006
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