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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 640000 | |||
Entity (NZ Limited Company) | Sandford Bros Limited Shareholder NZBN: 9429040174037 |
Auroa |
20 Dec 1961 - |
Ultimate Holding Company
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
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