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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcgill-feehan Trustee Limited Shareholder NZBN: 9429037778392 |
Rd 1 Otaki 5581 New Zealand |
28 Feb 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trust, White Nugget |
Rd 1 Otaki 5581 New Zealand |
15 Dec 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Harvey, Jocelyn Helen And Bradley James |
Rd 1 Otaki 5581 New Zealand |
03 May 2022 - |
Shares Allocation #4 Number of Shares: 3 | |||
Other (Other) | Shona Faye Fokerd |
Plimmerton Porirua 5026 New Zealand |
03 May 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Itjeshorst, Hans And Nienke |
Rd 1 Otaki 5581 New Zealand |
17 Jan 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Matai Property Management Limited Shareholder NZBN: 9429031251150 |
Rd 1 Otaki 5581 New Zealand |
15 Dec 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Ferguson, Paul And Sarah |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Other (Other) | Daniel John Mollan And Juliet Mary Mollan |
Melrose Wellington |
26 Oct 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Gummer, Lesley Anne |
Te Horo Otaki 5581 New Zealand |
21 Sep 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Everiss, Brent And Marie |
Rd 1 Otaki 5581 New Zealand |
09 Oct 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Baxter, Colin And Isodle |
Rd 1 Otaki 5581 New Zealand |
03 May 2013 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Bridson, Cory Van Vlerken And Elise |
Te Horo Otaki 5581 New Zealand |
21 Sep 2016 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Xue, Ann |
Otaki 5581 New Zealand |
27 Oct 2018 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Hall, Kevin And Pauline |
Rd 1 Otaki 5581 New Zealand |
27 Oct 2018 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Good, Vinsen And Andrew |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2010 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Johnston, Adam And Sandra |
Otaki 5581 New Zealand |
22 Sep 2017 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Farms, Ak |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Snelgrove, Corinne |
Otaki 5581 New Zealand |
22 Sep 2017 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Macpherson, Angus |
Te Horo Otaki 5581 New Zealand |
24 Aug 2016 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Mcphail, Philip And Fiona |
Te Horo Otaki 5581 New Zealand |
24 Aug 2016 - |
Shares Allocation #21 Number of Shares: 1 | |||
Other (Other) | Hugh Simonsen |
Rd 1 Otaki 5560 New Zealand |
26 Oct 2008 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Little, Mark And Penny |
Rd 1 Otaki 5581 New Zealand |
16 Dec 2011 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Harris, Anouska And Aaron |
Rd 1 Otaki 5581 New Zealand |
03 May 2022 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Drake, Genevieve Claire |
Rd 1 Otaki 5581 New Zealand |
30 Jul 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Other (Other) | Bh And Re Hall Family Trust |
Otaki 5581 New Zealand |
10 Oct 2021 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Stills, Jenna |
Rd 1 Otaki 5581 New Zealand |
17 Aug 2021 - |
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 |
26 Oct 2008 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Brown, Sinead And Jacob |
Rd 1 Otaki 5581 New Zealand |
17 Aug 2021 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Billington, The Billington Family Trust And Linda |
Rd 1 Otaki 5581 New Zealand |
17 Aug 2021 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Holdsworth, Simon John And Emily Katherine |
Rd 1 Otaki 5581 New Zealand |
04 Feb 2022 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Rutter, Antony And Susan |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2010 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Trust, The R And E Mcmurchie Family |
Rd 1 Otaki 5581 New Zealand |
17 Aug 2021 - |
Shares Allocation #33 Number of Shares: 1 | |||
Other (Other) | Andrew George Mackay And Shiree Michelle Gerondis |
Raumati |
26 Oct 2008 - |
Shares Allocation #34 Number of Shares: 1 | |||
Other (Other) | Gibson, Douglas And Roxburgh |
Rd 1 Otaki 5581 New Zealand |
30 Nov 2021 - |
Shares Allocation #35 Number of Shares: 1 | |||
Other (Other) | Jeffrey Martin Ashford And Phillippa Lyall |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2008 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Jones, Dion Noel |
Otaki 5581 New Zealand |
27 Apr 2021 - |
Shares Allocation #37 Number of Shares: 1 | |||
Other (Other) | The Kimberley Edkins Family Trust |
Rd 1 Otaki 5581 New Zealand |
27 Apr 2021 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Donella Anne Duffy, Bernard Anton Hiestand And |
Rd 1 Otaki 5581 New Zealand |
03 Dec 2020 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Fake, Paul And Aimee |
Otaki 5581 New Zealand |
26 Oct 2017 - |
Shares Allocation #40 Number of Shares: 1 | |||
Other (Other) | Andrew Peter Kiernander And Lynda Mary Kiernander And Gary Wayne Denton |
Box 8 Waikanae |
26 Oct 2008 - |
Shares Allocation #41 Number of Shares: 1 | |||
Other (Other) | Gavin John Burling And Beverly Alison Burling |
Box 303 Feilding |
26 Oct 2008 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Mells, Keryn |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Lamb, David Peters And Karen |
Rd 1 Otaki 5581 New Zealand |
21 Sep 2016 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Holton, William Travis And Anke |
Rd 1 Otaki 5581 New Zealand |
22 Feb 2012 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Von Dadelszen, Charlotte |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - |
Shares Allocation #46 Number of Shares: 1 | |||
Other (Other) | K Giles Family Trust |
Rd 1 Otaki 5581 New Zealand |
31 Oct 2016 - |
Shares Allocation #47 Number of Shares: 1 | |||
Individual | Michael Macgregor Wilson, Marianne Elias And |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - |
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 |
26 Oct 2008 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Hammond, Shawn Coull And Tracey Maree |
Rd 1 Otaki 5581 New Zealand |
28 Feb 2019 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Bullock, Jason J And Kate E |
Rd 1 Otaki 5581 New Zealand |
13 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Giles And Teresa |
Rd 1 Otaki 5581 New Zealand |
30 Aug 2012 - 15 Dec 2022 |
Individual | Massey, Anthony John |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2008 - 30 Nov 2021 |
Individual | Presland-tack, Kelvin Smith And Gail |
Rd 1 Otaki 5581 New Zealand |
27 Oct 2018 - 17 Aug 2021 |
Individual | Drake, Antony And Genevieve |
Te Horo Otaki 5581 New Zealand |
09 Oct 2015 - 30 Jul 2021 |
Individual | Ashby, Lee And Julie |
Rd 1 Otaki 5581 New Zealand |
27 Oct 2018 - 15 Dec 2022 |
Individual | Tyler, Christopher William |
Te Horo Otaki 5581 New Zealand |
01 Dec 2015 - 27 Oct 2018 |
Individual | Bignell, Adam And Judith |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2010 - 27 Oct 2018 |
Individual | Mathie, Steven And Peggy |
Rd 1 Otaki 5581 New Zealand |
30 Aug 2012 - 26 Oct 2017 |
Individual | Riley, Kylie |
Te Horo Beach Otaki 5581 New Zealand |
31 Oct 2016 - 26 Oct 2017 |
Individual | Mclaren, Vicki Jean |
Rd 1 Otaki 5581 New Zealand |
09 Oct 2015 - 15 Dec 2022 |
Individual | Di Boss, Jenny Holdt And |
Rd 1 Otaki 5581 New Zealand |
03 Aug 2013 - 03 May 2022 |
Individual | Scotcher, Rob And Serena |
Te Horo Otaki 5581 New Zealand |
31 Oct 2016 - 03 May 2022 |
Individual | Mcgill, Nikki |
Rd 1 Otaki 5581 New Zealand |
27 Oct 2018 - 28 Feb 2019 |
Individual | Simon Gasser, Coral Stuart And |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2010 - 27 Oct 2018 |
Individual | Barker, Jocelyn Mary |
Box 159 Waikanae New Zealand |
26 Oct 2008 - 27 May 2014 |
Individual | Van Moorsel, Marinus And Antonieta |
Rd 1 Otaki 5581 New Zealand |
27 May 2014 - 03 Dec 2020 |
Entity | Sunlands Property Developments Limited Shareholder NZBN: 9429037442484 Company Number: 987004 |
19 Dec 2019 - 17 Aug 2021 | |
Individual | Trilloe, Louise |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - 17 Aug 2021 |
Individual | Pierce, Kyran And Elspeth |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - 26 Oct 2017 |
Entity | Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 |
02 Oct 2013 - 22 Sep 2017 | |
Other | Frances May Percy | 26 Oct 2008 - 17 Dec 2011 | |
Other | Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson | 26 Oct 2008 - 17 Dec 2011 | |
Individual | Gibson, Richard And Sarah |
Te Horo Otaki 5581 New Zealand |
21 Sep 2016 - 17 Jan 2023 |
Individual | Ashby, Lee And Julie |
Rd 1 Otaki 5581 New Zealand |
27 Oct 2018 - 15 Dec 2022 |
Individual | Scott, Rob And Kimberley |
Otaki 5560 New Zealand |
22 Sep 2017 - 27 Apr 2021 |
Individual | Donella Duffy, Bernie Hiestand And |
Rd 1 Otaki 5581 New Zealand |
31 Oct 2020 - 03 Dec 2020 |
Individual | Scotcher, Rob And Serena |
Te Horo Otaki 5581 New Zealand |
31 Oct 2016 - 03 May 2022 |
Individual | Greenaway, Paul And Julie |
Rd 1 Otaki 5581 New Zealand |
22 Sep 2017 - 04 Feb 2022 |
Individual | Jones, Dion |
Otaki 5581 New Zealand |
27 Oct 2018 - 27 Apr 2021 |
Other | Douglas Edgar Smith And Linda Rollander-smith | 26 Oct 2008 - 17 Dec 2011 | |
Other | David Macrae And Shelley Macrae | 26 Oct 2008 - 17 Dec 2011 | |
Other | Nigel Heard And Anneliese Kamp |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2008 - 17 Aug 2021 |
Individual | Poulter, Bradley And Colleen |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - 17 Aug 2021 |
Entity | Sunlands Property Developments Limited Shareholder NZBN: 9429037442484 Company Number: 987004 |
50 Manners Street Wellington 6011 New Zealand |
19 Dec 2019 - 17 Aug 2021 |
Other | Barry Keith Jackson And Mary Jackson | 26 Oct 2008 - 21 Sep 2016 | |
Individual | Dunstan, Kevin And Laurel |
Otaki 5581 New Zealand |
17 Dec 2011 - 09 Oct 2015 |
Other | Brent Christopher Poynton And Maria Grace Poynton And Stephen Paul Burnett | 26 Oct 2008 - 26 Oct 2017 | |
Other | William Henry Newall And Dina Modessa | 26 Oct 2008 - 17 Dec 2011 | |
Other | Southfields Farm Trust | 03 May 2013 - 01 Oct 2016 | |
Entity | Stone Pine Creek Limited Shareholder NZBN: 9429038796821 Company Number: 603454 |
26 Oct 2008 - 03 Aug 2013 | |
Other | Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie | 26 Oct 2008 - 03 May 2013 | |
Other | Frances May Percy And R Abernathy Trustee Co Ltd | 26 Oct 2008 - 30 Aug 2012 | |
Individual | Van Moorsel, Marinus And Antonieta |
Rd 1 Otaki 5581 New Zealand |
27 May 2014 - 03 Dec 2020 |
Other | Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke | 26 Oct 2008 - 17 Dec 2011 | |
Other | Petra Paula Thorn And Graham John Mowbray | 26 Oct 2008 - 22 Feb 2012 | |
Individual | Pollock, Rob And Nikki |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - 27 Oct 2018 |
Individual | Palmer, David And Samantha |
Rd 1 Otaki 5581 New Zealand |
17 Dec 2011 - 09 Oct 2015 |
Other | Donald Dalglish Mcgregor And Marjorie Doris Mcgregor | 26 Oct 2008 - 30 Aug 2012 | |
Individual | James, Dion |
Otaki 5581 New Zealand |
22 Sep 2017 - 27 Oct 2018 |
Other | Kevin James Close And Elizabeth Rebecca Close |
Raumati South |
26 Oct 2008 - 28 Feb 2019 |
Other | Null - Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - Frances May Percy | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - William Henry Newall And Dina Modessa | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - David Macrae And Shelley Macrae | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - Douglas Edgar Smith And Linda Rollander-smith | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - James Leslie Bradford And Christine Michelle Sanders | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke | 26 Oct 2008 - 17 Dec 2011 | |
Other | Null - Petra Paula Thorn And Graham John Mowbray | 26 Oct 2008 - 22 Feb 2012 | |
Other | Null - Donald Dalglish Mcgregor And Marjorie Doris Mcgregor | 26 Oct 2008 - 30 Aug 2012 | |
Other | Null - Frances May Percy And R Abernathy Trustee Co Ltd | 26 Oct 2008 - 30 Aug 2012 | |
Other | Null - Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie | 26 Oct 2008 - 03 May 2013 | |
Other | Null - Barry Keith Jackson And Mary Jackson | 26 Oct 2008 - 21 Sep 2016 | |
Other | Null - Southfields Farm Trust | 03 May 2013 - 01 Oct 2016 | |
Other | Null - Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie | 26 Oct 2008 - 22 Sep 2017 | |
Other | James Leslie Bradford And Christine Michelle Sanders | 26 Oct 2008 - 17 Dec 2011 | |
Entity | Mourie's Meadows Limited Shareholder NZBN: 9429037045692 Company Number: 1108548 |
27 Sep 2005 - 02 Oct 2013 | |
Individual | Preston, Chad |
Rd 1 Otaki 5581 New Zealand |
26 Oct 2017 - 13 Mar 2019 |
Entity | Mourie's Meadows Limited Shareholder NZBN: 9429037045692 Company Number: 1108548 |
27 Sep 2005 - 02 Oct 2013 | |
Individual | Macrae, Shelley |
Box 8 Waikanae New Zealand |
26 Oct 2008 - 17 Dec 2011 |
Individual | Murray Beer, Kate Giles And |
Rd 1 Otaki 5581 New Zealand |
16 Dec 2011 - 31 Oct 2016 |
Entity | Stone Pine Creek Limited Shareholder NZBN: 9429038796821 Company Number: 603454 |
26 Oct 2008 - 03 Aug 2013 | |
Other | Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie | 26 Oct 2008 - 22 Sep 2017 | |
Entity | Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 |
02 Oct 2013 - 22 Sep 2017 |
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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