Sanford Investments Limited, a registered company, was registered on 07 Oct 1965. 9429040906416 is the New Zealand Business Number it was issued. The company has been managed by 18 directors: Paul John Alston - an active director whose contract started on 26 Apr 2022,
Craig Raniera Ellison - an active director whose contract started on 15 Nov 2023,
Peter Robertson Reidie - an inactive director whose contract started on 24 Feb 2023 and was terminated on 15 Nov 2023,
Dean Campbell Mcintosh - an inactive director whose contract started on 19 Mar 2013 and was terminated on 26 Apr 2022,
Katherine Marie Turner - an inactive director whose contract started on 19 Sep 2020 and was terminated on 01 Oct 2021.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 443, Shortland Street, Auckland, 1140 (category: postal, office).
Sanford Investments Limited had been using 22 Jellicoe Street, Auckland as their physical address up until 08 Jul 2010.
Past names used by the company, as we found at BizDb, included: from 27 Aug 1992 to 23 Mar 2000 they were called Wanganui Seafoods Limited, from 07 Oct 1965 to 27 Aug 1992 they were called Wanganui Trawlers Ltd.
A single entity controls all company shares (exactly 33053713 shares) - Sanford Limited - located at 1140, Freemans Bay, Auckland 1010.
Previous addresses
Address #1: 22 Jellicoe Street, Auckland New Zealand
Physical address used from 27 Jun 1997 to 08 Jul 2010
Address #2: 22 Jellicoe Street, Auckland New Zealand
Registered address used from 20 Jun 1994 to 20 Jun 1994
Address #3: 11 Watt Street, Wanganui
Registered address used from 20 Jun 1994 to 08 Jul 2010
Basic Financial info
Total number of Shares: 33053713
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 33053713 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
07 Oct 1965 - |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 26 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2022
Craig Raniera Ellison - Director
Appointment date: 15 Nov 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Nov 2023
Peter Robertson Reidie - Director (Inactive)
Appointment date: 24 Feb 2023
Termination date: 15 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2023
Dean Campbell Mcintosh - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 26 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Mar 2013
Katherine Marie Turner - Director (Inactive)
Appointment date: 19 Sep 2020
Termination date: 01 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Sep 2020
Clement Jit Hui Chia - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 16 Oct 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2015
Volker Kuntzsch - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 18 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Eric Francis Barratt - Director (Inactive)
Appointment date: 30 May 1994
Termination date: 23 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
Gillian Lesley Mcnamara - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 19 Mar 2013
Address: Mt Wellington, Auckland, 1062 New Zealand
Address used since 30 Jun 2010
Michael Peter Bitossi - Director (Inactive)
Appointment date: 30 May 1994
Termination date: 10 Mar 1999
Address: Takapuna, Auckland,
Address used since 30 May 1994
David Goldie Anderson - Director (Inactive)
Appointment date: 30 May 1994
Termination date: 31 Dec 1997
Address: Henderson, Auckland,
Address used since 30 May 1994
David Jonathon Moore - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 30 May 1994
Address:
Address used since 02 Jul 1990
Pamela Margaret Jean Williams - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 30 May 1994
Address: Wanganui,
Address used since 02 Jul 1990
John H Keesing - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 30 May 1994
Address: Wanganui,
Address used since 02 Jul 1990
Sydney Warwick Dobbin - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 30 May 1994
Address: Wanganui,
Address used since 02 Jul 1990
Gordon Sydney Swan - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 30 May 1994
Address: Wanganui,
Address used since 02 Jul 1990
Jeannie Maargaret Warnock - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 30 May 1994
Address: Wanganui,
Address used since 27 Aug 1992
Nicola Jean O'brien - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 30 May 1994
Address: Rd4 Wanganui,
Address used since 27 Aug 1992
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