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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 |
Hastings 4122 New Zealand |
02 Sep 2016 - |
Individual | Rittson-thomas, Michael Philip |
Havelock North 4294 New Zealand |
12 Dec 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rittson-thomas, Michael Philip |
Havelock North 4294 New Zealand |
12 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rittson-thomas, Kathleen Beatrice |
Hawkes Bay |
12 Dec 1988 - 19 May 2006 |
Individual | Nowland, Terence Stanley |
Wellington Central Wellington 6011 New Zealand |
02 Sep 2016 - 08 Dec 2021 |
Individual | Nowland, Terence Stanley |
Wellington Central Wellington 6011 New Zealand |
02 Sep 2016 - 08 Dec 2021 |
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
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