General information

Sandgrant Limited

Type: NZ Limited Company (Ltd)
9429034802564
New Zealand Business Number
1627190
Company Number
Registered
Company Status

Sandgrant Limited (issued a New Zealand Business Number of 9429034802564) was incorporated on 29 Apr 2005. 4 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their registered address, up to 08 Apr 2016. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Harris, Grant Wayne (an individual) located at Mahora, Hastings postcode 4120,
Harris, Brian Glen (an individual) located at Woburn, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Harris, Grant Wayne (an individual) - located at Mahora, Hastings. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Mackay, Sandra Susan, located at Mahora, Hastings (an individual). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Cary Mossman Limited, 206 W Lyndon Road, Hastings Other (Address For Share Register) & shareregister (Address For Share Register) 22 May 2008
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Sandra Susan Mackay
Mahora, Hastings, 4120
Address used since 26 Sep 2008
Director 29 Apr 2005 - current
Grant Wayne Harris
Mahora, Hastings, 4120
Address used since 26 Sep 2008
Director 29 Apr 2005 - current
Addresses
Previous address Type Period
206w Lyndon Road, Hastings Registered & physical 29 May 2008 - 08 Apr 2016
516 Terrace Road, Hastings Physical & registered 29 Apr 2005 - 29 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Harris, Grant Wayne
Individual
Mahora
Hastings
4120
29 Apr 2005 - current
Harris, Brian Glen
Individual
Woburn
Lower Hutt
5011
16 May 2018 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Harris, Grant Wayne
Individual
Mahora
Hastings
4120
29 Apr 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mackay, Sandra Susan
Individual
Mahora
Hastings
4120
26 Apr 2007 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Mackay, Sandra Susan
Individual
Mahora
Hastings
4120
29 Apr 2005 - current
Mackay, Paul Neil
Individual
Rd 2
Hastings
4172
16 May 2018 - current
Mackay, Gavin Richard
Individual
Raureka
Hastings
4120
16 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mouat, Wayne Lawrence
Individual
Hastings
29 Apr 2005 - 16 May 2018
Orton, John Robert
Individual
Havelock North
29 Apr 2005 - 16 May 2018
Orton, John Robert
Individual
Havelock North
29 Apr 2005 - 16 May 2018
Location
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