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Sandy Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041158395
NZBN
5076081
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 02 Sep 2019

Sandy Holdings 2014 Limited was launched on 01 May 2014 and issued a number of 9429041158395. This registered LTD company has been supervised by 2 directors: Matthew Neill Sandy - an active director whose contract began on 01 May 2014,
Claire Louise Sandy - an inactive director whose contract began on 01 May 2014 and was terminated on 01 Dec 2017.
As stated in BizDb's database (updated on 17 Mar 2024), the company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Until 02 Sep 2019, Sandy Holdings 2014 Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 300 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 298 shares are held by 3 entities, namely:
M & C Sandy Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Sandy, Matthew Neill (a director) located at R D 6, Te Awamutu postcode 3876,
Sandy, Claire Louise (an individual) located at R D 6, Te Awamutu postcode 3876.
Another group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Sandy, Matthew Neill - located at R D 6, Te Awamutu.
The next share allotment (1 share, 0.33%) belongs to 2 entities, namely:
Claire Sandy, located at R D 6, Te Awamutu (a director),
Sandy, Claire Louise, located at R D 6, Te Awamutu (an individual). Sandy Holdings 2014 Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 01 May 2014 to 02 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) M & C Sandy Trustees Limited
Shareholder NZBN: 9429047430143
Pirongia
Pirongia
3802
New Zealand
Director Sandy, Matthew Neill R D 6
Te Awamutu
3876
New Zealand
Individual Sandy, Claire Louise R D 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sandy, Matthew Neill R D 6
Te Awamutu
3876
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Claire Louise Sandy R D 6
Te Awamutu
3876
New Zealand
Individual Sandy, Claire Louise R D 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Directors

Matthew Neill Sandy - Director

Appointment date: 01 May 2014

Address: R D 6, Te Awamutu, 3876 New Zealand

Address used since 08 May 2015


Claire Louise Sandy - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 01 Dec 2017

Address: R D 6, Te Awamutu, 3876 New Zealand

Address used since 08 May 2015

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