Sando Investments Limited, a registered company, was started on 14 Mar 2002. 9429036582792 is the number it was issued. The company has been managed by 5 directors: Craig Terrence Sanders - an active director whose contract started on 14 Mar 2002,
Paul Jonathan Page - an inactive director whose contract started on 31 May 2013 and was terminated on 17 Feb 2015,
Raymond Patrick O'connor - an inactive director whose contract started on 14 Mar 2002 and was terminated on 11 Jul 2014,
Paul Jonathon Page - an inactive director whose contract started on 14 Mar 2002 and was terminated on 03 May 2013,
Stephen James Gibson - an inactive director whose contract started on 14 Mar 2002 and was terminated on 08 Mar 2012.
Last updated on 11 May 2024, our data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Sando Investments Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
Other names used by this company, as we identified at BizDb, included: from 14 Mar 2002 to 08 Jul 2015 they were named Kelly & Bryant Investments Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 333 shares (33.3 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 667 shares (66.7 per cent).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Jun 2019 to 01 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 May 2016 to 13 Jun 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jul 2008 to 09 May 2016
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 14 Mar 2002 to 14 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Sanders, Tania Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Jul 2015 - |
Individual | Sanders, Craig Terrence |
Te Awamutu |
14 Mar 2002 - |
Entity (NZ Limited Company) | Ct & Tm Sanders Trustees Limited Shareholder NZBN: 9429041383711 |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Sanders, Craig Terrence |
Te Awamutu |
14 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, Paul Jonathan |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2013 - 24 Feb 2015 |
Individual | Page, Paul Jonathon |
Te Awamutu |
14 Mar 2002 - 30 May 2013 |
Individual | Gibson, Stephen James |
Rd6 Te Awamutu |
14 Mar 2002 - 12 Jul 2012 |
Individual | O'connor, Raymond Patrick |
Cambridge |
14 Mar 2002 - 03 Jul 2015 |
Craig Terrence Sanders - Director
Appointment date: 14 Mar 2002
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 29 Apr 2016
Paul Jonathan Page - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 17 Feb 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 31 May 2013
Raymond Patrick O'connor - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 11 Jul 2014
Address: Cambridge, 3432 New Zealand
Address used since 14 Mar 2002
Paul Jonathon Page - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 03 May 2013
Address: Te Awamutu, 3800 New Zealand
Address used since 14 Mar 2002
Stephen James Gibson - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 08 Mar 2012
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 29 Apr 2010
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road