Sandfield Associates Limited

Sandfield Associates Limited was started on 01 Aug 1975 and issued an NZ business identifier of 9429040483368. This registered LTD company has been supervised by 3 directors: Bruce Gordon Copeland - an active director whose contract began on 20 Apr 1992,
Michael Charles John O'donnell - an active director whose contract began on 22 Feb 2023,
Colin Stuart Ure - an inactive director whose contract began on 20 Apr 1992 and was terminated on 30 Jul 2004.
As stated in our data (updated on 21 Mar 2024), the company registered 1 address: 3/130 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: postal, office).
Up until 01 Jun 2022, Sandfield Associates Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
BizDb identified previous names used by the company: from 02 Dec 1992 to 26 Sep 1994 they were named Sandfield Associates 1992 Limited, from 02 Feb 1982 to 02 Dec 1992 they were named Chase Computer Services Limited and from 19 Apr 1977 to 02 Feb 1982 they were named Chase Ventures Limited.
A total of 44676 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20097 shares are held by 1 entity, namely:
Sandfield Associates Share Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 55.01% shares (exactly 24578 shares) and includes
Whakatipuranga Trustee Limited - located at Auckland Central, Auckland.

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Aug 2014 to 01 Jun 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 01 Jun 2005 to 29 Aug 2014

Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 28 Aug 2003 to 01 Jun 2005

Address #4: 108 Swanson Road, Henderson, Auckland

Registered address used from 10 Jun 2000 to 28 Aug 2003

Address #5: C/- C & A Chartered Accountants Limited, 108 Swanson Road, Henderson, Auckland

Physical address used from 09 Jun 2000 to 28 Aug 2003

Address #6: 64 Shelley Beach Road, Herne Bay, Auckland

Registered address used from 09 Jun 2000 to 10 Jun 2000

Address #7: 64 Shelley Beach Road, Herne Bay, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #8: 108 Swanson Road, Henderson, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #9: Level 6, Brandon House, 19 Victoria Street West, Auckland

Registered address used from 12 May 1992 to 09 Jun 2000

Previous Shareholders

Bruce Gordon Copeland - Director

Appointment date: 20 Apr 1992

Michael Charles John O'donnell - Director

Appointment date: 22 Feb 2023

Colin Stuart Ure - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 30 Jul 2004