Sandhu Thandi Limited was started on 11 Mar 1996 and issued a New Zealand Business Number of 9429038365645. This registered LTD company has been run by 4 directors: Sukhjeet Sandhu - an active director whose contract started on 11 Mar 1996,
Harjeet Singh-Sandhu - an active director whose contract started on 11 Mar 1996,
Harprem Singh-Sandhu - an active director whose contract started on 11 Mar 1996,
Balwinder Singh-Thandi - an inactive director whose contract started on 11 Mar 1996 and was terminated on 12 Nov 2013.
According to our data (updated on 07 May 2025), the company uses 1 address: Candy Gillespie, 20 Arawa Street, Matamata (category: registered, physical).
Up until 12 Apr 2000, Sandhu Thandi Limited had been using Candy Gillespie, 20 Arawa Street, Matamata as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 97 shares are held by 2 entities, namely:
Sandhu, Sukhjeet (an individual) located at Chartwell, Hamilton postcode 3210,
Candy Gillespie Trustee Company Limited (an entity) located at 20 Arawa Street, Matamata, Null.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Singh-Sandhu, Harprem - located at Rd 1, Te Aroha.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Singh-Sandhu, Harjeet, located at Rd 1, Te Aroha (an individual).
Previous address
Address #1: Candy Gillespie, 20 Arawa Street, Matamata
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Sandhu, Sukhjeet |
Chartwell Hamilton 3210 New Zealand |
11 Mar 1996 - |
| Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
20 Arawa Street Matamata Null New Zealand |
02 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Singh-sandhu, Harprem |
Rd 1 Te Aroha 3391 New Zealand |
11 Mar 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Singh-sandhu, Harjeet |
Rd 1 Te Aroha 3391 New Zealand |
11 Mar 1996 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sandhu, Sukhjeet |
Chartwell Hamilton 3210 New Zealand |
11 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh-thandi, Balwinder |
Rd 3 Te Aroha 3393 New Zealand |
11 Mar 1996 - 22 Nov 2013 |
Sukhjeet Sandhu - Director
Appointment date: 11 Mar 1996
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Jul 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 14 Jul 2016
Harjeet Singh-sandhu - Director
Appointment date: 11 Mar 1996
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Jul 2011
Harprem Singh-sandhu - Director
Appointment date: 11 Mar 1996
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 01 Jul 2011
Balwinder Singh-thandi - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 12 Nov 2013
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Jul 2011
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