Shortcuts

Sandford Pastoral Holdings Limited

Type: NZ Limited Company (Ltd)
9429039371782
NZBN
419495
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Sandford Pastoral Holdings Limited, a registered company, was launched on 12 Dec 1988. 9429039371782 is the business number it was issued. The company has been supervised by 2 directors: Michael Philip Rittson-Thomas - an active director whose contract began on 12 Dec 1988,
Kathleen Beatrice Rittson-Thomas - an inactive director whose contract began on 20 Mar 1989 and was terminated on 29 Jun 2005.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Sandford Pastoral Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address until 24 Apr 2019.
Other names used by this company, as we established at BizDb, included: from 12 Dec 1988 to 03 Jul 1989 they were named Shasta Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 24 Jul 2006 to 24 Apr 2019

Address: Staples Rodway, 205 Hastings Street South, Hastings

Physical & registered address used from 26 May 2006 to 24 Jul 2006

Address: Staples Rodway, Cnr London & Victoria Street, Hamilton

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Cnr Marine Parade & Vautier Street, Napier

Physical address used from 06 Jun 2000 to 26 May 2006

Address: Ernst & Young, Cnr London & Victoria Street, Hamilton

Physical address used from 29 May 2000 to 06 Jun 2000

Address: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 29 May 2000 to 26 May 2006

Address: Ernst & Young, Cnr London & Victoria Street, Hamilton

Registered address used from 03 Jul 1998 to 29 May 2000

Address: Ernst & Young, Cnr London & Victoria Street, 4th Floor, Hamilton

Registered address used from 17 May 1994 to 03 Jul 1998

Address: Bell Gully Buddle Weir, 109-117 Featherston Street, Wellington

Registered address used from 01 Mar 1994 to 17 May 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Srhb Rittson-thomas Trustee Company Limited
Shareholder NZBN: 9429042082637
Hastings
4122
New Zealand
Individual Rittson-thomas, Michael Philip Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rittson-thomas, Michael Philip Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rittson-thomas, Kathleen Beatrice Hawkes Bay
Individual Nowland, Terence Stanley Wellington Central
Wellington
6011
New Zealand
Individual Nowland, Terence Stanley Wellington Central
Wellington
6011
New Zealand
Directors

Michael Philip Rittson-thomas - Director

Appointment date: 12 Dec 1988

Address: Havelock North, 4294 New Zealand

Address used since 05 Feb 2022

Address: Rd 4, Waipawa, 4274 New Zealand

Address used since 17 Jun 2010


Kathleen Beatrice Rittson-thomas - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 29 Jun 2005

Address: R D 2, Hastings,

Address used since 08 Apr 2004

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South