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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Cooper, Richard |
Rd 3 Tauranga 3173 New Zealand |
16 Jul 2009 - |
Individual | Binney, David |
Rd 3 Tauranga 3173 New Zealand |
16 Jul 2009 - |
Shares Allocation #2 Number of Shares: 960 | |||
Entity (NZ Limited Company) | Craig & Craig Limited Shareholder NZBN: 9429034329207 |
85 Alexandra Street Hamilton 3204 New Zealand |
16 Jul 2009 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Hunter, Allen Conway |
Tauranga South Tauranga 3112 New Zealand |
16 Jul 2009 - |
Individual | Cross, Ian Guy |
Tauranga South Tauranga 3112 New Zealand |
16 Jul 2009 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Parkes, Desmond |
Waharoa Waharoa 3401 New Zealand |
16 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goile, Malcolm James |
Hillcrest Hamilton |
13 Sep 2005 - 27 Jun 2010 |
Individual | Wilson, Roger |
R D 4 Hamilton |
13 Sep 2005 - 06 Nov 2008 |
Individual | Marneth-rust, John Bernadus |
Morrinsville |
13 Sep 2005 - 27 Jun 2010 |
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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