Sandman Limited, a registered company, was incorporated on 01 Mar 1974. 9429040849782 is the NZ business identifier it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company is classified. This company has been supervised by 3 directors: Timothy Raymond Hyndman - an active director whose contract began on 07 Dec 1990,
Katherine Jane Hyndman - an active director whose contract began on 27 Feb 2003,
Andrew Sanderson - an inactive director whose contract began on 07 Dec 1990 and was terminated on 27 Feb 2003.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 73 Cashmere Avenue, Khandallah, Wellington, 6035 (category: postal, office).
Sandman Limited had been using 68 Heretaunga Street, Petone, Lower Hutt, 5012 as their registered address until 14 Mar 2011.
Past names for the company, as we managed to find at BizDb, included: from 10 Jul 1974 to 07 Jan 1991 they were named Alpha Vehicle Services Limited, from 01 Mar 1974 to 10 Jul 1974 they were named O'hallorans Vehicle Services (1974) Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Hyndman, Timothy (an individual) located at Khandallah, Wellington postcode 6035,
Hyndman, Katherine Jane (an individual) located at Khandallah, Wellington postcode 6035.
Principal place of activity
73 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 68 Heretaunga Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 07 Apr 2010 to 14 Mar 2011
Address #2: 68 Heretaunga Street, Petone, Lower Hutt
Registered & physical address used from 18 Feb 2003 to 07 Apr 2010
Address #3: 122 Pope Street, Camborne, Porirrua
Registered address used from 06 Feb 2002 to 18 Feb 2003
Address #4: 122 Pope Street, Camborne, Porirrua
Registered address used from 11 Mar 1999 to 11 Mar 1999
Address #5: 122 Pope Street, Camborne, Porirua
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 17 Earnest Street, Ranui Heights, Porirua
Registered address used from 25 Nov 1994 to 11 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington |
29 Mar 2007 - |
Individual | Hyndman, Timothy |
Khandallah Wellington 6035 New Zealand |
29 Mar 2007 - |
Individual | Hyndman, Katherine Jane |
Khandallah Wellington 6035 New Zealand |
22 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanderson, Andrew |
Camborne Porirua |
22 Feb 2004 - 22 Feb 2004 |
Individual | Fraser, Stuart |
Tawa Wellington |
07 May 2007 - 16 Jan 2008 |
Individual | Fraser, Stuart |
Tawa Wellington New Zealand |
10 Feb 2009 - 24 Feb 2011 |
Individual | Hyndman, Timothy |
Petone |
01 Mar 1974 - 29 Mar 2007 |
Timothy Raymond Hyndman - Director
Appointment date: 07 Dec 1990
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2011
Katherine Jane Hyndman - Director
Appointment date: 27 Feb 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2011
Andrew Sanderson - Director (Inactive)
Appointment date: 07 Dec 1990
Termination date: 27 Feb 2003
Address: Camborne, Porirua,
Address used since 07 Dec 1990
Lynn Cadenhead Landscape Architect Limited
69a Cashmere Avenue
Kapiti Twilight Limited
5 Kamla Way
Mcintosh & Co Limited
59 Cashmere Avenue
Pb Consulting Wellington Limited
4 Kamla Way
Danvic Limited
90 Cashmere Avenue
Rievaulx Associates Limited
90 Cashmere Avenue
Actegy Limited
24b Moorefield Road
Arasaka Corporation Limited
Level 2, 50 Customhouse Quay
One Suka Limited
10 Frankmore Ave
Rab Technology Limited
12 Mcmahon Way
Seren Nz Limited
4 Sheridan Terrace
Vape Canyon Limited
31 Chetwode Grove