100 Sandy Limited, a registered company, was registered on 11 May 2005. 9429034768495 is the business number it was issued. The company has been run by 3 directors: Carl Edward Fairey - an active director whose contract started on 11 May 2005,
Kaspar Robert Fairey - an inactive director whose contract started on 11 May 2005 and was terminated on 01 Feb 2018,
Trent Kaspar Fairey - an inactive director whose contract started on 11 May 2005 and was terminated on 12 Dec 2010.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 359 Brookfields Road, Rd 3, Napier, 4183 (category: registered, physical).
100 Sandy Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 30 Apr 2018.
Other names for this company, as we found at BizDb, included: from 11 May 2005 to 12 May 2005 they were named Sandy Road Development Limited.
All company shares (12000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Fairey, Lyree Marsail (an individual) located at Rd 3, Napier postcode 4183,
Fairey, Carl Edward (an individual) located at Rd 3, Napier postcode 4183.
Principal place of activity
359 Brookfields Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address: 359 Brookfields Road, Rd 3, Napier, 4183 New Zealand
Registered & physical address used from 09 Mar 2009 to 19 Apr 2018
Address: 359 Brookfields Road, Napier
Registered address used from 03 Apr 2006 to 09 Mar 2009
Address: 346 Brookfields Road, Rd 3, Napier
Physical address used from 11 May 2005 to 09 Mar 2009
Address: 346 Brookfields Road, Rd 3, Napier
Registered address used from 11 May 2005 to 03 Apr 2006
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
11 May 2005 - |
| Individual | Fairey, Lyree Marsail |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - |
| Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairey, Sharon Lane |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 21 Feb 2018 |
| Individual | O'callaghan, Amanda Jane |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 29 Sep 2014 |
| Individual | Fairey, Sharon Lane |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 21 Feb 2018 |
| Individual | Fairey, Trent Kaspar |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 29 Sep 2014 |
| Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 21 Feb 2018 |
| Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
11 May 2005 - 21 Feb 2018 |
Carl Edward Fairey - Director
Appointment date: 11 May 2005
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Feb 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 11 May 2005
Kaspar Robert Fairey - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 01 Feb 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 11 May 2005
Trent Kaspar Fairey - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 12 Dec 2010
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Feb 2010
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