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Sandford Transport Limited

Type: NZ Limited Company (Ltd)
9429040203799
NZBN
165843
Company Number
Registered
Company Status
Current address
2118 Skeet Road
Auroa New Zealand
Physical & registered & service address used since 13 Feb 2004

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 124999
Entity (NZ Limited Company) Sandford Trustee Limited
Shareholder NZBN: 9429049178753
New Plymouth
New Plymouth
4310
New Zealand
Individual Sandford, Philip Victor Rd 28
Hawera
4678
New Zealand
Director Sandford, Jennifer Anne Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sandford, Philip Victor Rd 28
Hawera
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Edwin Exham Bay View
Napier
Individual Brown, Edwin Exham Bay View
Napier
Individual Burgess, Donna Marie Bay View
Napier
Individual Brown, Cindy Marie Bay View
Napier
Individual Brown, Cindy Marie Bay View
Napier
Individual Mckinnie, Robyn Denise Westshore
Napier
Individual Mockridge, Judith Anne Bay View
Napier
Individual Mockridge, Lance John Bay View
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity Johnston Trustee Company Limited
Shareholder NZBN: 9429030010079
Company Number: 4732380
Hastings
4122
New Zealand
Individual Mckinnie, David Kelvin Bay View
Napier
Individual Mckinnie, David Kelvin Bay View
Napier
Individual Mockridge, David William Bay View
Napier
Entity Sandford Bros Limited
Shareholder NZBN: 9429040174037
Company Number: 170716
Auroa
Individual Mockridge, Judith Anne Bay View
Napier
Individual Mckinnie, Janet Mary Westshore
Napier
Individual Mckinnie, Kerry Ian Westshore
Napier
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
East Tamaki
Auckland
2013
New Zealand
Individual Johnston, Paul David Hospital Hill
Napier
4110
New Zealand
Individual Johnston, Paul David Havelock North
Individual Mckinnie, Janet Mary Westshore
Napier
Individual Johnston, Phillipa Jane Havelock North
Individual Mockridge, Lance John Bay View
Individual Burgess, Donna Marie Bay View
Napier
Entity Sandford Bros Limited
Shareholder NZBN: 9429040174037
Company Number: 170716
Auroa
Entity Johnston Trustee Company Limited
Shareholder NZBN: 9429030010079
Company Number: 4732380
211 Market Street South
Hastings
4122
New Zealand
Individual Sandford, Jennifer Anne R D 28
Manaia

New Zealand
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity Pd Johnston Holdings Limited
Shareholder NZBN: 9429035226017
Company Number: 1546660
Individual Mckinnie, Robyn Denise Westshore
Napier
Entity Pd Johnston Holdings Limited
Shareholder NZBN: 9429035226017
Company Number: 1546660
Individual Mockridge, David William Bay View
Napier
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Individual Mckinnie, Kerry Ian Westshore
Napier
Directors

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

Nearby companies

Sandford Livestock Limited
2118 Skeet Road

Sandford Spreaders Limited
2118 Skeet Road

Sandford Quarries Limited
2118 Skeet Road

Sandford Bros Limited
2118 Skeet Road