General information

Sandford Pastoral Holdings Limited

Type: NZ Limited Company (Ltd)
9429039371782
New Zealand Business Number
419495
Company Number
Registered
Company Status

Sandford Pastoral Holdings Limited (issued a New Zealand Business Number of 9429039371782) was launched on 12 Dec 1988. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. Sandford Pastoral Holdings Limited used other aliases, namely: Shasta Holdings Limited from 12 Dec 1988 to 03 Jul 1989. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (an individual) located at Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rittson-Thomas, Michael Philip (an individual) - located at Havelock North. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Michael Philip Rittson-thomas
Havelock North, 4294
Address used since 05 Feb 2022
Rd 4, Waipawa, 4274
Address used since 17 Jun 2010
Director 12 Dec 1988 - current
Kathleen Beatrice Rittson-thomas
R D 2, Hastings,
Address used since 08 Apr 2004
Director 20 Mar 1989 - 29 Jun 2005
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 24 Jul 2006 - 24 Apr 2019
Staples Rodway, 205 Hastings Street South, Hastings Physical & registered 26 May 2006 - 24 Jul 2006
Staples Rodway, Cnr London & Victoria Street, Hamilton Physical 06 Jun 2000 - 06 Jun 2000
Cnr Marine Parade & Vautier Street, Napier Physical 06 Jun 2000 - 26 May 2006
Ernst & Young, Cnr London & Victoria Street, Hamilton Physical 29 May 2000 - 06 Jun 2000
Ernst & Young, Cnr Marine Parade & Vautier Street, Napier Registered 29 May 2000 - 26 May 2006
Ernst & Young, Cnr London & Victoria Street, Hamilton Registered 03 Jul 1998 - 29 May 2000
Ernst & Young, Cnr London & Victoria Street, 4th Floor, Hamilton Registered 17 May 1994 - 03 Jul 1998
Bell Gully Buddle Weir, 109-117 Featherston Street, Wellington Registered 01 Mar 1994 - 17 May 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Srhb Rittson-thomas Trustee Company Limited
Shareholder NZBN: 9429042082637
Entity (NZ Limited Company)
Hastings
4122
02 Sep 2016 - current
Rittson-thomas, Michael Philip
Individual
Havelock North
4294
12 Dec 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rittson-thomas, Michael Philip
Individual
Havelock North
4294
12 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Rittson-thomas, Kathleen Beatrice
Individual
Hawkes Bay
12 Dec 1988 - 19 May 2006
Nowland, Terence Stanley
Individual
Wellington Central
Wellington
6011
02 Sep 2016 - 08 Dec 2021
Nowland, Terence Stanley
Individual
Wellington Central
Wellington
6011
02 Sep 2016 - 08 Dec 2021
Location
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