Sandford Bros Limited, a registered company, was registered on 19 Feb 1960. 9429040174037 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Philip Victor Sandford - an active director whose contract started on 10 May 1991,
Thomas Jared Sandford - an active director whose contract started on 01 Apr 2020,
Jennifer Anne Sandford - an active director whose contract started on 01 Apr 2020,
Albert Lawrence Sandford - an inactive director whose contract started on 10 May 1991 and was terminated on 08 May 2019,
Paul David Johnston - an inactive director whose contract started on 01 Oct 2000 and was terminated on 01 Apr 2008.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 2118 Skeet Road, Auroa (category: physical, registered).
Sandford Bros Limited had been using 19 Wellington Street, Howick, Auckland as their registered address until 13 Feb 2004.
A total of 214500 shares are issued to 6 shareholders (4 groups). The first group includes 193048 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (21450 shares 10%) made up of 1 entity.
Previous addresses
Address: 19 Wellington Street, Howick, Auckland
Registered address used from 19 Jun 2000 to 13 Feb 2004
Address: Aurora Road, 28 R D, Manaia
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: Auroa Rd, Auroa
Registered address used from 20 Jul 1995 to 19 Jun 2000
Basic Financial info
Total number of Shares: 214500
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 193048 | |||
| Individual | Sandford, Jennifer Anne |
Hawera 4678 New Zealand |
19 Feb 1960 - |
| Individual | Sandford, Philip Victor |
Hawera 4678 New Zealand |
19 Feb 1960 - |
| Entity (NZ Limited Company) | Sandford Trustee Limited Shareholder NZBN: 9429049178753 |
New Plymouth New Plymouth 4310 New Zealand |
31 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sandford, Jennifer Anne |
Hawera 4678 New Zealand |
19 Feb 1960 - |
| Shares Allocation #3 Number of Shares: 21450 | |||
| Director | Sandford, Thomas Jared |
Normanby Hawera 4614 New Zealand |
10 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sandford, Philip Victor |
Hawera 4678 New Zealand |
19 Feb 1960 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandford, Albert Lawrence |
Hawera Hawera 4610 New Zealand |
21 Jun 2007 - 28 Jun 2019 |
| Other | Harts Gauld Trustees Limited |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland New Zealand |
19 Feb 1960 - 31 May 2021 |
| Individual | Sandford, Albert Lawrence |
R D 14 Hawera New Zealand |
19 Feb 1960 - 28 Jun 2019 |
| Individual | Gauld, Brian James |
Bucklands Beach Auckland |
19 Feb 1960 - 28 Jun 2019 |
| Other | Harts Gauld Trustees Limited |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland New Zealand |
19 Feb 1960 - 31 May 2021 |
| Other | Harts Gauld Trustees Limited |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland New Zealand |
19 Feb 1960 - 31 May 2021 |
| Individual | Sandford, Lorna May |
R D 14 Hawera New Zealand |
19 Feb 1960 - 28 Jun 2019 |
| Individual | Sandford, Lorna May |
R D 14 Hawera New Zealand |
19 Feb 1960 - 28 Jun 2019 |
| Entity | Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 |
16 Jun 2005 - 21 Jun 2007 | |
| Entity | Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 |
16 Jun 2005 - 21 Jun 2007 | |
| Individual | Gauld, Brian James |
Bucklands Beach Auckland |
19 Feb 1960 - 28 Jun 2019 |
| Individual | Johnston, Paul David |
Havelock North |
15 Jun 2004 - 15 Jun 2004 |
| Individual | Sandford, Lorna May |
R D 14 Hawera New Zealand |
19 Feb 1960 - 28 Jun 2019 |
| Individual | Sandford, Albert Lawrence |
R D 14 Hawera New Zealand |
19 Feb 1960 - 28 Jun 2019 |
Philip Victor Sandford - Director
Appointment date: 10 May 1991
Address: Hawera, 4678 New Zealand
Address used since 28 Jun 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 05 Jun 2012
Thomas Jared Sandford - Director
Appointment date: 01 Apr 2020
Address: Normanby, Hawera, 4614 New Zealand
Address used since 01 Apr 2020
Jennifer Anne Sandford - Director
Appointment date: 01 Apr 2020
Address: Hawera, 4678 New Zealand
Address used since 28 Jun 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Apr 2020
Albert Lawrence Sandford - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 08 May 2019
Address: R D 14, Hawera, 4674 New Zealand
Address used since 15 Jun 2016
Paul David Johnston - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 01 Apr 2008
Address: Tamatea, Napier,
Address used since 31 Dec 2006
Lorna May Sandford - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 19 Oct 2001
Address: R.d.28, Manaia,
Address used since 10 May 1991
Keith Richard Sandford - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 19 Oct 2001
Address: Normanby,
Address used since 01 Oct 2000
Keith Richard Sandford - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 07 Oct 1994
Address: Normanby,
Address used since 10 May 1991
Russell William Eliason - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 23 Dec 1992
Address: R.d.28, Manaia,
Address used since 10 May 1991
Sandford Livestock Limited
2118 Skeet Road
Sandford Spreaders Limited
2118 Skeet Road
Sandford Quarries Limited
2118 Skeet Road
Sandford Transport Limited
2118 Skeet Road