Sainsbury Logan & Williams Services Limited, a registered company, was registered on 17 Nov 1999. 9429037431365 is the NZBN it was issued. "Solicitor" (ANZSIC M693145) is how the company has been categorised. This company has been managed by 12 directors: Andrew Ross Wares - an active director whose contract started on 17 Nov 1999,
Adrian Graham Barclay - an active director whose contract started on 03 Jul 2007,
Nathan Todd Gray - an active director whose contract started on 01 Jan 2015,
Lincoln Bronte Reid - an active director whose contract started on 31 Mar 2019,
Lauren Janelle Hibberd - an active director whose contract started on 31 Mar 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 61 Tennyson Street, Napier, 4140 (registered address),
61 Tennyson Street, Napier, 4140 (service address),
Williams, Cnr Tennyson Str &, Cathedral Lane, Napier (physical address).
Sainsbury Logan & Williams Services Limited had been using Williams, Cnr Tennyson Str &, Cathedral Lane, Napier as their registered address up until 27 Mar 2023.
A total of 8 shares are allotted to 11 shareholders (8 groups). The first group includes 1 share (12.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (12.5 per cent). Finally the third share allotment (1 share 12.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Williams, Cnr Tennyson Str &, Cathedral Lane, Napier New Zealand
Registered address used from 13 Apr 2000 to 27 Mar 2023
Address #2: The Offices Of, Sainsbury Logan &, Williams, Cnr Tennyson Str &, Cathedral Lane, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Williams, Cnr Tennyson Str &, Cathedral Lane, Napier New Zealand
Service address used from 17 Nov 1999 to 27 Mar 2023
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hensman, Caleb James Peter |
Hospital Hill Napier 4110 New Zealand |
19 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
18 Dec 2020 - |
Individual | Gray, Nathan Todd |
Rd 4 Napier 4184 New Zealand |
05 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Norman, Jonathan Oswald |
Hospital Hill Napier 4110 New Zealand |
27 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Blomfield, Lara Jane |
Bluff Hill Napier 4110 New Zealand |
28 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wfrt Trustee Limited Shareholder NZBN: 9429041589113 |
Napier South Napier 4110 New Zealand |
13 Feb 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Reid, Lincoln Bronte |
Havelock North 4172 New Zealand |
28 May 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hibberd, Lauren Janelle |
Parkvale Hastings 4122 New Zealand |
28 May 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Barclay, Vicki Elizabeth |
Rd 2 Hastings 4172 New Zealand |
03 Nov 2006 - |
Individual | Barclay, Adrian Graham |
Rd 2 Hastings 4172 New Zealand |
03 Nov 2006 - |
Individual | Goodall, Dean Bruce |
Akina Hastings 4122 New Zealand |
03 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wares, Andrew Ross |
Napier |
17 Nov 1999 - 27 Apr 2022 |
Individual | Sullivan, Gerard John |
Westshore Napier New Zealand |
17 Nov 1999 - 28 May 2019 |
Individual | Greer, Stephen Alexander |
Poraiti Napier |
17 Nov 1999 - 27 Apr 2022 |
Individual | Greer, Denise Kaye |
Napier New Zealand |
11 Nov 2004 - 27 Apr 2022 |
Individual | Wares, Andrew Ross |
Napier |
17 Nov 1999 - 27 Apr 2022 |
Individual | Webster, Stuart John |
Napier New Zealand |
17 Nov 1999 - 13 Feb 2017 |
Individual | Sullivan, Stephanie Jay |
Westshore Napier New Zealand |
11 Nov 2004 - 28 May 2019 |
Individual | Ayson, Jeanne |
Napier New Zealand |
11 Nov 2004 - 28 May 2019 |
Individual | Jepson, Anna Marie |
Napier New Zealand |
11 Nov 2004 - 23 Dec 2010 |
Individual | Macfarlane, Magnus Edwin James |
Napier |
17 Nov 1999 - 28 May 2019 |
Individual | Frost, Vanessa Faye |
Napier New Zealand |
11 Nov 2004 - 13 Feb 2017 |
Andrew Ross Wares - Director
Appointment date: 17 Nov 1999
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Nov 2009
Adrian Graham Barclay - Director
Appointment date: 03 Jul 2007
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Nov 2020
Address: Hastings, Hastings, 4122 New Zealand
Address used since 16 Dec 2019
Address: Hastings, 4120 New Zealand
Address used since 03 Jul 2007
Nathan Todd Gray - Director
Appointment date: 01 Jan 2015
Address: Rd 4, Napier, 4184 New Zealand
Address used since 16 Dec 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jan 2015
Lincoln Bronte Reid - Director
Appointment date: 31 Mar 2019
Address: Havelock North, 4172 New Zealand
Address used since 16 Dec 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2019
Lauren Janelle Hibberd - Director
Appointment date: 31 Mar 2019
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 31 Mar 2019
Caleb James Peter Hensman - Director
Appointment date: 01 Apr 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2022
Jonathan Oswald Norman - Director
Appointment date: 01 Apr 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2022
Stephen Alexander Greer - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 01 Apr 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Nov 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Nov 2009
Gerard John Sullivan - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 31 Mar 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 18 Nov 2009
Magnus Edwin James Macfarlane - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 31 Mar 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Nov 2009
Lara Jane Blomfield - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 31 Mar 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Mar 2019
Stuart John Webster - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 01 Jan 2015
Address: Napier,
Address used since 18 Nov 2009
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Cnr Tennyson Street & Cathedral Lane