Sandford Nominees Limited, a registered company, was launched on 10 Jun 1991. 9429039103680 is the business number it was issued. The company has been supervised by 7 directors: Judith Anne Wrightson - an active director whose contract began on 14 May 1992,
Judy Anne Wrightson - an active director whose contract began on 14 May 1992,
Christie Anne Wrightson - an active director whose contract began on 07 Oct 2022,
John Gordon Wrightson - an inactive director whose contract began on 27 Sep 1995 and was terminated on 31 Jul 2010,
Robert Elwyn Wong - an inactive director whose contract began on 25 May 1995 and was terminated on 13 Mar 2002.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1F/272 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Sandford Nominees Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address until 15 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Aug 2012 to 15 Aug 2018
Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand
Registered & physical address used from 03 Apr 2002 to 28 Aug 2012
Address: 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 03 Apr 2002
Address: 5th Floor Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 03 Apr 2002
Address: 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 10 Jul 1998 to 02 Oct 2000
Address: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 01 Jul 1997 to 02 Oct 2000
Address: Union House, 320 Quay Street, Auckland
Registered address used from 10 Feb 1997 to 10 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wrightson, Judy Anne |
Ponsonby Auckland 1011 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Robert Elwyn |
Orakei Auckland 1071 New Zealand |
10 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrightson, Judith Anne |
Parnell Auckland 1010 New Zealand |
20 Sep 2010 - 24 Mar 2021 |
Individual | Wrightson, John Gordon |
88 The Strand Parnell, Auckland New Zealand |
10 Jun 1991 - 20 Sep 2010 |
Judith Anne Wrightson - Director
Appointment date: 14 May 1992
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 04 Jul 2011
Judy Anne Wrightson - Director
Appointment date: 14 May 1992
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Jul 2023
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 04 Jul 2011
Christie Anne Wrightson - Director
Appointment date: 07 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Oct 2022
John Gordon Wrightson - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 31 Jul 2010
Address: 88 The Strand, Parnell, Auckland,
Address used since 11 Feb 2003
Robert Elwyn Wong - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 13 Mar 2002
Address: Epsom, Auckland,
Address used since 25 May 1995
Christopher James Taylor - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 13 Mar 2002
Address: 128-136 Parnell Road, Parnell, Auckland,
Address used since 29 Jun 2001
David Robert Appleby - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 25 May 1995
Address: Mt Eden, Auckland,
Address used since 14 May 1992
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