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Sandalwood Futures Limited

Type: NZ Limited Company (Ltd)
9429034557327
NZBN
1689885
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Jun 2021

Sandalwood Futures Limited, a registered company, was registered on 13 Sep 2005. 9429034557327 is the NZ business number it was issued. This company has been managed by 5 directors: Neil John Craig - an active director whose contract began on 29 Oct 2008,
Craig Meffan Mowatt - an active director whose contract began on 29 Oct 2008,
Roger Wilson - an inactive director whose contract began on 13 Sep 2005 and was terminated on 05 Nov 2008,
Malcolm James Goile - an inactive director whose contract began on 13 Sep 2005 and was terminated on 29 Oct 2008,
John Bernadus Marneth-Rust - an inactive director whose contract began on 13 Sep 2005 and was terminated on 29 Oct 2008.
Last updated on 08 May 2024, our data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Sandalwood Futures Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 09 Jun 2021.
Former names used by the company, as we found at BizDb, included: from 13 Sep 2005 to 29 Oct 2008 they were called G W Trustees Limited.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group includes 60 shares (5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 960 shares (80 per cent). Lastly we have the 3rd share allocation (60 shares 5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 09 Jun 2021

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 18 Nov 2014

Address: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 18 May 2010 to 23 Apr 2014

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 05 Nov 2008 to 18 May 2010

Address: C/-goile Wilson Ltd, 197 Whitaker Street, Te Aroha

Physical & registered address used from 13 Sep 2005 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Cooper, Richard Rd 3
Tauranga
3173
New Zealand
Individual Binney, David Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 960
Entity (NZ Limited Company) Craig & Craig Limited
Shareholder NZBN: 9429034329207
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Hunter, Allen Conway Tauranga South
Tauranga
3112
New Zealand
Individual Cross, Ian Guy Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Parkes, Desmond Waharoa
Waharoa
3401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goile, Malcolm James Hillcrest
Hamilton
Individual Wilson, Roger R D 4
Hamilton
Individual Marneth-rust, John Bernadus Morrinsville
Directors

Neil John Craig - Director

Appointment date: 29 Oct 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 11 May 2010


Craig Meffan Mowatt - Director

Appointment date: 29 Oct 2008

Address: Matamata, 3119 New Zealand

Address used since 13 May 2015


Roger Wilson - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 05 Nov 2008

Address: R D 4, Hamilton,

Address used since 13 Sep 2005


Malcolm James Goile - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 29 Oct 2008

Address: Hillcrest, Hamilton,

Address used since 13 Sep 2005


John Bernadus Marneth-rust - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 29 Oct 2008

Address: Morrinsville,

Address used since 13 Sep 2005

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