Sandford Transport Limited, a registered company, was started on 08 Dec 1980. 9429040203799 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Philip Victor Sandford - an active director whose contract began on 30 Jan 2004,
Jennifer Anne Sandford - an active director whose contract began on 31 Oct 2020,
Paul David Johnston - an inactive director whose contract began on 30 Jan 2004 and was terminated on 31 Oct 2020,
Albert Lawrence Sandford - an inactive director whose contract began on 30 Jan 2004 and was terminated on 09 Feb 2020,
Lance John Mockridge - an inactive director whose contract began on 17 Sep 1991 and was terminated on 30 Jan 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 2118 Skeet Road, Auroa (category: physical, registered).
Sandford Transport Limited had been using C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier as their registered address until 13 Feb 2004.
Past names used by this company, as we identified at BizDb, included: from 26 May 1988 to 23 Jan 2004 they were called Mckinnie Transport Limited, from 08 Dec 1980 to 26 May 1988 they were called Taradale Shingle Company Limited.
A total of 125000 shares are issued to 4 shareholders (2 groups). The first group includes 124999 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 09 Apr 1997 to 13 Feb 2004
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 17 Feb 1992 to 13 Feb 2004
Basic Financial info
Total number of Shares: 125000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 124999 | |||
Entity (NZ Limited Company) | Sandford Trustee Limited Shareholder NZBN: 9429049178753 |
New Plymouth New Plymouth 4310 New Zealand |
13 Aug 2021 - |
Individual | Sandford, Philip Victor |
Rd 28 Hawera 4678 New Zealand |
20 Apr 2004 - |
Director | Sandford, Jennifer Anne |
Hawera 4678 New Zealand |
16 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sandford, Philip Victor |
Rd 28 Hawera 4678 New Zealand |
20 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Edwin Exham |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Brown, Edwin Exham |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Burgess, Donna Marie |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Brown, Cindy Marie |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Brown, Cindy Marie |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mckinnie, Robyn Denise |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mockridge, Judith Anne |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mockridge, Lance John |
Bay View |
20 Apr 2004 - 20 Apr 2004 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
16 Nov 2020 - 13 Aug 2021 | |
Entity | Johnston Trustee Company Limited Shareholder NZBN: 9429030010079 Company Number: 4732380 |
Hastings 4122 New Zealand |
10 Dec 2014 - 16 Nov 2020 |
Individual | Mckinnie, David Kelvin |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mckinnie, David Kelvin |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mockridge, David William |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Entity | Sandford Bros Limited Shareholder NZBN: 9429040174037 Company Number: 170716 |
Auroa |
20 Apr 2004 - 16 Nov 2020 |
Individual | Mockridge, Judith Anne |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mckinnie, Janet Mary |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Mckinnie, Kerry Ian |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
East Tamaki Auckland 2013 New Zealand |
16 Nov 2020 - 13 Aug 2021 |
Individual | Johnston, Paul David |
Hospital Hill Napier 4110 New Zealand |
02 Aug 2013 - 16 Nov 2020 |
Individual | Johnston, Paul David |
Havelock North |
20 Apr 2004 - 27 Jun 2010 |
Individual | Mckinnie, Janet Mary |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Individual | Johnston, Phillipa Jane |
Havelock North |
20 Apr 2004 - 27 Jun 2010 |
Individual | Mockridge, Lance John |
Bay View |
20 Apr 2004 - 20 Apr 2004 |
Individual | Burgess, Donna Marie |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Entity | Sandford Bros Limited Shareholder NZBN: 9429040174037 Company Number: 170716 |
Auroa |
20 Apr 2004 - 16 Nov 2020 |
Entity | Johnston Trustee Company Limited Shareholder NZBN: 9429030010079 Company Number: 4732380 |
211 Market Street South Hastings 4122 New Zealand |
10 Dec 2014 - 16 Nov 2020 |
Individual | Sandford, Jennifer Anne |
R D 28 Manaia New Zealand |
20 Apr 2004 - 02 Aug 2013 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
20 Apr 2004 - 02 Aug 2013 | |
Entity | Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 |
16 Mar 2005 - 10 Dec 2014 | |
Individual | Mckinnie, Robyn Denise |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Entity | Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 |
16 Mar 2005 - 10 Dec 2014 | |
Individual | Mockridge, David William |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
20 Apr 2004 - 02 Aug 2013 | |
Individual | Mckinnie, Kerry Ian |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Philip Victor Sandford - Director
Appointment date: 30 Jan 2004
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 07 Apr 2015
Jennifer Anne Sandford - Director
Appointment date: 31 Oct 2020
Address: Hawera, 4678 New Zealand
Address used since 01 Mar 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 31 Oct 2020
Paul David Johnston - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 31 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Apr 2015
Albert Lawrence Sandford - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 09 Feb 2020
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 23 Mar 2010
Lance John Mockridge - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 30 Jan 2004
Address: Bayview, Napier,
Address used since 17 Sep 1991
David Kelvin Mckinnie - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 30 Jan 2004
Address: Westshore, Bayview, Napier,
Address used since 17 Sep 1991
Edwin Exham Brown - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 30 Jan 2004
Address: Bayview, Napier,
Address used since 17 Sep 1991
Kerry Ian Mckinnie - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 20 Dec 1996
Address: Bay View, Napier,
Address used since 17 Sep 1991
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