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Sandown Estate Services Limited

Type: NZ Limited Company (Ltd)
9429034542071
NZBN
1695170
Company Number
Registered
Company Status
D281230
Industry classification code
Sewerage System Operation
Industry classification description
Current address
240 North Manakau Road
Levin 5573
New Zealand
Office address used since 31 Oct 2020
240 North Manakau Road
Levin 5573
New Zealand
Registered & physical & service address used since 09 Nov 2020
18 Sims Rd Otaki Rd1
Otaki 5581
New Zealand
Registered & service address used since 16 Oct 2023

Sandown Estate Services Limited, a registered company, was launched on 27 Sep 2005. 9429034542071 is the NZ business number it was issued. "Sewerage system operation" (ANZSIC D281230) is how the company was classified. The company has been run by 9 directors: Jeffrey Martin Ashford - an active director whose contract began on 17 Dec 2011,
Bryan Harold Hall - an active director whose contract began on 20 Feb 2022,
Hans Itjeshorst - an active director whose contract began on 12 Feb 2023,
Keryn Gareth Mells - an active director whose contract began on 12 Mar 2024,
David Merton Peters - an active director whose contract began on 15 Mar 2024.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Sims Rd Otaki Rd1, Otaki, 5581 (types include: registered, service).
Sandown Estate Services Limited had been using 11 River Glade, Waikanae, Waikanae as their registered address up to 09 Nov 2020.
A total of 55 shares are allocated to 50 shareholders (50 groups). The first group is comprised of 1 share (1.82 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1.82 per cent). Lastly we have the 3rd share allocation (2 shares 3.64 per cent) made up of 1 entity.

Addresses

Principal place of activity

68 Harakeke Road, Rd 1, Otaki, 5581 New Zealand


Previous addresses

Address #1: 11 River Glade, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 03 Apr 2017 to 09 Nov 2020

Address #2: 68 Harakeke Road, Rd 1, Otaki, 5581 New Zealand

Physical & registered address used from 01 Mar 2012 to 03 Apr 2017

Address #3: 13 Trevor Terrace, Paremata, Porirua, 5024 New Zealand

Physical & registered address used from 08 Oct 2010 to 01 Mar 2012

Address #4: 266 Te Horo Beach Road, Rd1, Otaki New Zealand

Physical & registered address used from 27 Sep 2005 to 08 Oct 2010

Contact info
64 27 5005540
Phone
mouadj68@hotmail.co.nz
Email
apmourie@gmail.com
31 Oct 2020 Adrian Mourie email
sesl.operation@gmail.com
07 Oct 2019 Company email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mcgill-feehan Trustee Limited
Shareholder NZBN: 9429037778392
Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trust, White Nugget Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Harvey, Jocelyn Helen And Bradley James Rd 1
Otaki
5581
New Zealand
Shares Allocation #4 Number of Shares: 3
Other (Other) Shona Faye Fokerd Plimmerton
Porirua
5026
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Itjeshorst, Hans And Nienke Rd 1
Otaki
5581
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Matai Property Management Limited
Shareholder NZBN: 9429031251150
Rd 1
Otaki
5581
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ferguson, Paul And Sarah Rd 1
Otaki
5581
New Zealand
Shares Allocation #8 Number of Shares: 1
Other (Other) Daniel John Mollan And Juliet Mary Mollan Melrose
Wellington
Shares Allocation #9 Number of Shares: 1
Individual Gummer, Lesley Anne Te Horo
Otaki
5581
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Everiss, Brent And Marie Rd 1
Otaki
5581
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Baxter, Colin And Isodle Rd 1
Otaki
5581
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Bridson, Cory Van Vlerken And Elise Te Horo
Otaki
5581
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Xue, Ann Otaki
5581
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Hall, Kevin And Pauline Rd 1
Otaki
5581
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Good, Vinsen And Andrew Rd 1
Otaki
5581
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Johnston, Adam And Sandra Otaki
5581
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Farms, Ak Rd 1
Otaki
5581
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Snelgrove, Corinne Otaki
5581
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Macpherson, Angus Te Horo
Otaki
5581
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Mcphail, Philip And Fiona Te Horo
Otaki
5581
New Zealand
Shares Allocation #21 Number of Shares: 1
Other (Other) Hugh Simonsen Rd 1
Otaki
5560
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Little, Mark And Penny Rd 1
Otaki
5581
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Harris, Anouska And Aaron Rd 1
Otaki
5581
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Drake, Genevieve Claire Rd 1
Otaki
5581
New Zealand
Shares Allocation #25 Number of Shares: 1
Other (Other) Bh And Re Hall Family Trust Otaki
5581
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Stills, Jenna Rd 1
Otaki
5581
New Zealand
Shares Allocation #27 Number of Shares: 1
Other (Other) Christopher John Hathaway And Jeanine Catherine Hathaway And Brumby Simpson Marshall Trustees Ltd Box 159
Waikanae
Shares Allocation #28 Number of Shares: 1
Individual Brown, Sinead And Jacob Rd 1
Otaki
5581
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Billington, The Billington Family Trust And Linda Rd 1
Otaki
5581
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Holdsworth, Simon John And Emily Katherine Rd 1
Otaki
5581
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Rutter, Antony And Susan Rd 1
Otaki
5581
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Trust, The R And E Mcmurchie Family Rd 1
Otaki
5581
New Zealand
Shares Allocation #33 Number of Shares: 1
Other (Other) Andrew George Mackay And Shiree Michelle Gerondis Raumati
Shares Allocation #34 Number of Shares: 1
Other (Other) Gibson, Douglas And Roxburgh Rd 1
Otaki
5581
New Zealand
Shares Allocation #35 Number of Shares: 1
Other (Other) Jeffrey Martin Ashford And Phillippa Lyall Rd 1
Otaki
5581
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Jones, Dion Noel Otaki
5581
New Zealand
Shares Allocation #37 Number of Shares: 1
Other (Other) The Kimberley Edkins Family Trust Rd 1
Otaki
5581
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Donella Anne Duffy, Bernard Anton Hiestand And Rd 1
Otaki
5581
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Fake, Paul And Aimee Otaki
5581
New Zealand
Shares Allocation #40 Number of Shares: 1
Other (Other) Andrew Peter Kiernander And Lynda Mary Kiernander And Gary Wayne Denton Box 8
Waikanae
Shares Allocation #41 Number of Shares: 1
Other (Other) Gavin John Burling And Beverly Alison Burling Box 303
Feilding
Shares Allocation #42 Number of Shares: 1
Individual Mells, Keryn Rd 1
Otaki
5581
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Lamb, David Peters And Karen Rd 1
Otaki
5581
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Holton, William Travis And Anke Rd 1
Otaki
5581
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Von Dadelszen, Charlotte Rd 1
Otaki
5581
New Zealand
Shares Allocation #46 Number of Shares: 1
Other (Other) K Giles Family Trust Rd 1
Otaki
5581
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Michael Macgregor Wilson, Marianne Elias And Rd 1
Otaki
5581
New Zealand
Shares Allocation #48 Number of Shares: 1
Other (Other) Wayne Robert Beaver And Robyn Patricia Beaver And Robert William Beaver And Melanie Elizabeth Chaytor Rd 1
Otaki
5581
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Hammond, Shawn Coull And Tracey Maree Rd 1
Otaki
5581
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Bullock, Jason J And Kate E Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Giles And Teresa Rd 1
Otaki
5581
New Zealand
Individual Massey, Anthony John Rd 1
Otaki
5581
New Zealand
Individual Presland-tack, Kelvin Smith And Gail Rd 1
Otaki
5581
New Zealand
Individual Drake, Antony And Genevieve Te Horo
Otaki
5581
New Zealand
Individual Ashby, Lee And Julie Rd 1
Otaki
5581
New Zealand
Individual Tyler, Christopher William Te Horo
Otaki
5581
New Zealand
Individual Bignell, Adam And Judith Rd 1
Otaki
5581
New Zealand
Individual Mathie, Steven And Peggy Rd 1
Otaki
5581
New Zealand
Individual Riley, Kylie Te Horo Beach
Otaki
5581
New Zealand
Individual Mclaren, Vicki Jean Rd 1
Otaki
5581
New Zealand
Individual Di Boss, Jenny Holdt And Rd 1
Otaki
5581
New Zealand
Individual Scotcher, Rob And Serena Te Horo
Otaki
5581
New Zealand
Individual Mcgill, Nikki Rd 1
Otaki
5581
New Zealand
Individual Simon Gasser, Coral Stuart And Rd 1
Otaki
5581
New Zealand
Individual Barker, Jocelyn Mary Box 159
Waikanae

New Zealand
Individual Van Moorsel, Marinus And Antonieta Rd 1
Otaki
5581
New Zealand
Entity Sunlands Property Developments Limited
Shareholder NZBN: 9429037442484
Company Number: 987004
Individual Trilloe, Louise Rd 1
Otaki
5581
New Zealand
Individual Pierce, Kyran And Elspeth Rd 1
Otaki
5581
New Zealand
Entity Mourie Sport Management Limited
Shareholder NZBN: 9429037365868
Company Number: 1015294
Other Frances May Percy
Other Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson
Individual Gibson, Richard And Sarah Te Horo
Otaki
5581
New Zealand
Individual Ashby, Lee And Julie Rd 1
Otaki
5581
New Zealand
Individual Scott, Rob And Kimberley Otaki
5560
New Zealand
Individual Donella Duffy, Bernie Hiestand And Rd 1
Otaki
5581
New Zealand
Individual Scotcher, Rob And Serena Te Horo
Otaki
5581
New Zealand
Individual Greenaway, Paul And Julie Rd 1
Otaki
5581
New Zealand
Individual Jones, Dion Otaki
5581
New Zealand
Other Douglas Edgar Smith And Linda Rollander-smith
Other David Macrae And Shelley Macrae
Other Nigel Heard And Anneliese Kamp Rd 1
Otaki
5581
New Zealand
Individual Poulter, Bradley And Colleen Rd 1
Otaki
5581
New Zealand
Entity Sunlands Property Developments Limited
Shareholder NZBN: 9429037442484
Company Number: 987004
50 Manners Street
Wellington
6011
New Zealand
Other Barry Keith Jackson And Mary Jackson
Individual Dunstan, Kevin And Laurel Otaki
5581
New Zealand
Other Brent Christopher Poynton And Maria Grace Poynton And Stephen Paul Burnett
Other William Henry Newall And Dina Modessa
Other Southfields Farm Trust
Entity Stone Pine Creek Limited
Shareholder NZBN: 9429038796821
Company Number: 603454
Other Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie
Other Frances May Percy And R Abernathy Trustee Co Ltd
Individual Van Moorsel, Marinus And Antonieta Rd 1
Otaki
5581
New Zealand
Other Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke
Other Petra Paula Thorn And Graham John Mowbray
Individual Pollock, Rob And Nikki Rd 1
Otaki
5581
New Zealand
Individual Palmer, David And Samantha Rd 1
Otaki
5581
New Zealand
Other Donald Dalglish Mcgregor And Marjorie Doris Mcgregor
Individual James, Dion Otaki
5581
New Zealand
Other Kevin James Close And Elizabeth Rebecca Close Raumati South
Other Null - Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson
Other Null - Frances May Percy
Other Null - William Henry Newall And Dina Modessa
Other Null - David Macrae And Shelley Macrae
Other Null - Douglas Edgar Smith And Linda Rollander-smith
Other Null - James Leslie Bradford And Christine Michelle Sanders
Other Null - Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke
Other Null - Petra Paula Thorn And Graham John Mowbray
Other Null - Donald Dalglish Mcgregor And Marjorie Doris Mcgregor
Other Null - Frances May Percy And R Abernathy Trustee Co Ltd
Other Null - Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie
Other Null - Barry Keith Jackson And Mary Jackson
Other Null - Southfields Farm Trust
Other Null - Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie
Other James Leslie Bradford And Christine Michelle Sanders
Entity Mourie's Meadows Limited
Shareholder NZBN: 9429037045692
Company Number: 1108548
Individual Preston, Chad Rd 1
Otaki
5581
New Zealand
Entity Mourie's Meadows Limited
Shareholder NZBN: 9429037045692
Company Number: 1108548
Individual Macrae, Shelley Box 8
Waikanae

New Zealand
Individual Murray Beer, Kate Giles And Rd 1
Otaki
5581
New Zealand
Entity Stone Pine Creek Limited
Shareholder NZBN: 9429038796821
Company Number: 603454
Other Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie
Entity Mourie Sport Management Limited
Shareholder NZBN: 9429037365868
Company Number: 1015294
Directors

Jeffrey Martin Ashford - Director

Appointment date: 17 Dec 2011

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 17 Dec 2011


Bryan Harold Hall - Director

Appointment date: 20 Feb 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 20 Feb 2022


Hans Itjeshorst - Director

Appointment date: 12 Feb 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 12 Feb 2023


Keryn Gareth Mells - Director

Appointment date: 12 Mar 2024

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 12 Mar 2024


David Merton Peters - Director

Appointment date: 15 Mar 2024

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 15 Mar 2024


Christopher John Hathaway - Director (Inactive)

Appointment date: 17 Dec 2011

Termination date: 12 Oct 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 02 Dec 2019

Address: Shannon, Shannon, 4821 New Zealand

Address used since 02 Oct 2013


Kathryn Giles - Director (Inactive)

Appointment date: 20 Feb 2022

Termination date: 23 Jul 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 20 Feb 2022


Adrian Philip Mourie - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 01 Dec 2021

Address: Manakau, 5573 New Zealand

Address used since 02 Dec 2019

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 17 Dec 2011


Graham Neil Kenneth Mourie - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 22 Feb 2012

Address: Paremata, Porirua, 5024 New Zealand

Address used since 06 Oct 2009

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