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Sandford Quarries Limited

Type: NZ Limited Company (Ltd)
9429040173290
NZBN
170863
Company Number
Registered
Company Status
Current address
2118 Skeet Road
Auroa New Zealand
Registered & physical & service address used since 13 Feb 2004


Sandford Quarries Limited was incorporated on 20 Dec 1961 and issued an NZ business number of 9429040173290. The registered LTD company has been supervised by 6 directors: Philip Victor Sandford - an active director whose contract began on 19 Oct 2001,
Albert Lawrence Sandford - an inactive director whose contract began on 19 Apr 1991 and was terminated on 09 Feb 2020,
Paul David Johnston - an inactive director whose contract began on 19 Oct 2001 and was terminated on 01 Apr 2008,
Lorna May Sandford - an inactive director whose contract began on 19 Apr 1991 and was terminated on 19 Oct 2001,
Grosvenor Lewis John - an inactive director whose contract began on 19 Apr 1991 and was terminated on 19 Oct 2001.
As stated in our database (last updated on 25 Apr 2024), the company uses 1 address: 2118 Skeet Road, Auroa (category: registered, physical).
Until 13 Feb 2004, Sandford Quarries Limited had been using Auroa Road, R D 28, Manaia as their registered address.
BizDb identified previous names used by the company: from 20 Dec 1961 to 15 May 1991 they were called G. L. John Limited.
A total of 640000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 640000 shares are held by 1 entity, namely:
Sandford Bros Limited (an entity) located at Auroa.

Addresses

Previous addresses

Address: Auroa Road, R D 28, Manaia

Registered address used from 12 Apr 2000 to 13 Feb 2004

Address: Auroa Rd, R D 28, Manaia

Registered address used from 15 Mar 2000 to 12 Apr 2000

Address: Auroa Rd, Rd 28, Manaia

Registered address used from 16 Dec 1996 to 15 Mar 2000

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Auroa Road, 28 R D, Manaia

Physical address used from 17 Feb 1992 to 13 Feb 2004

Address: C/- Kpmg Peat Marwick, Level 6,kpmg Peat Marwick Centre, 9 Princes St, Auckland

Registered address used from 27 Aug 1991 to 16 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 640000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 640000
Entity (NZ Limited Company) Sandford Bros Limited
Shareholder NZBN: 9429040174037
Auroa

Ultimate Holding Company

14 May 1991
Effective Date
Sandford Bros Limited
Name
Ltd
Type
170716
Ultimate Holding Company Number
NZ
Country of origin
2118 Skeet Road
Auroa New Zealand
Address
Directors

Philip Victor Sandford - Director

Appointment date: 19 Oct 2001

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 07 Apr 2015


Albert Lawrence Sandford - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 09 Feb 2020

Address: R D 14, Hawera, 4674 New Zealand

Address used since 22 Mar 2016


Paul David Johnston - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 01 Apr 2008

Address: Tamatea, Napier,

Address used since 31 Dec 2006


Lorna May Sandford - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 19 Oct 2001

Address: R D 28, Manaia,

Address used since 19 Apr 1991


Grosvenor Lewis John - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 19 Oct 2001

Address: Stratford,

Address used since 19 Apr 1991


David Lewis John - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 19 Apr 1991

Address: Stratford,

Address used since 19 Apr 1991

Nearby companies

Sandford Livestock Limited
2118 Skeet Road

Sandford Spreaders Limited
2118 Skeet Road

Sandford Bros Limited
2118 Skeet Road

Sandford Transport Limited
2118 Skeet Road