Sanford Lti Limited, a registered company, was incorporated on 28 Jul 2014. 9429041343234 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Robert Arnold Mcleod - an active director whose contract started on 06 Dec 2019,
Peter Noel Kean - an inactive director whose contract started on 30 Nov 2015 and was terminated on 15 Dec 2022,
Paul Gustaf Norling - an inactive director whose contract started on 28 Jul 2014 and was terminated on 14 Dec 2019,
Mark Gerard Cowsill - an inactive director whose contract started on 29 Apr 2015 and was terminated on 30 Nov 2015,
Jeffrey Garfield Todd - an inactive director whose contract started on 28 Jul 2014 and was terminated on 31 Dec 2014.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 443, Shortland Street, Auckland, 1140 (type: postal, office).
One entity owns all company shares (exactly 100 shares) - Sanford Limited - located at 1140, Freemans Bay, Auckland 1010.
Principal place of activity
22 Jellicoe Street, Freemans Bay, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
28 Jul 2014 - |
Ultimate Holding Company
Robert Arnold Mcleod - Director
Appointment date: 06 Dec 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Feb 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 06 Dec 2019
Peter Noel Kean - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 15 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2015
Paul Gustaf Norling - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 14 Dec 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2014
Mark Gerard Cowsill - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 30 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2015
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 31 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jul 2014
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