Sandgrant Limited, a registered company, was started on 29 Apr 2005. 9429034802564 is the NZ business number it was issued. The company has been supervised by 2 directors: Sandra Susan Mackay - an active director whose contract began on 29 Apr 2005,
Grant Wayne Harris - an active director whose contract began on 29 Apr 2005.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical).
Sandgrant Limited had been using 206W Lyndon Road, Hastings as their registered address until 08 Apr 2016.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally we have the 3rd share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 206w Lyndon Road, Hastings New Zealand
Registered & physical address used from 29 May 2008 to 08 Apr 2016
Address #2: 516 Terrace Road, Hastings
Physical & registered address used from 29 Apr 2005 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Harris, Grant Wayne |
Mahora Hastings 4120 New Zealand |
29 Apr 2005 - |
| Individual | Harris, Brian Glen |
Woburn Lower Hutt 5011 New Zealand |
16 May 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Harris, Grant Wayne |
Mahora Hastings 4120 New Zealand |
29 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mackay, Sandra Susan |
Mahora Hastings 4120 New Zealand |
26 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Mackay, Sandra Susan |
Mahora Hastings 4120 New Zealand |
29 Apr 2005 - |
| Individual | Mackay, Paul Neil |
Rd 2 Hastings 4172 New Zealand |
16 May 2018 - |
| Individual | Mackay, Gavin Richard |
Raureka Hastings 4120 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mouat, Wayne Lawrence |
Hastings New Zealand |
29 Apr 2005 - 16 May 2018 |
| Individual | Orton, John Robert |
Havelock North New Zealand |
29 Apr 2005 - 16 May 2018 |
| Individual | Orton, John Robert |
Havelock North New Zealand |
29 Apr 2005 - 16 May 2018 |
Sandra Susan Mackay - Director
Appointment date: 29 Apr 2005
Address: Mahora, Hastings, 4120 New Zealand
Address used since 26 Sep 2008
Grant Wayne Harris - Director
Appointment date: 29 Apr 2005
Address: Mahora, Hastings, 4120 New Zealand
Address used since 26 Sep 2008
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