Sandford Bros Limited
Type: NZ Limited Company (Ltd)Sandford Bros Limited (NZBN 9429040174037) was registered on 19 Feb 1960. 2 addresses are currently in use by the company: 2118 Skeet Road, Auroa (type: physical, registered). 19 Wellington Street, Howick, Auckland had been their registered address, up to 13 Feb 2004. 214500 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 193048 shares (90 per cent of shares), namely:
Sandford, Jennifer Anne (an individual) located at Hawera postcode 4678,
Sandford, Philip Victor (an individual) located at Hawera postcode 4678,
Sandford Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sandford, Jennifer Anne (an individual) - located at Hawera. Next there is the 3rd group of shareholders, share allocation (21450 shares, 10%) belongs to 1 entity, namely:
Sandford, Thomas Jared, located at Normanby, Hawera (a director). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2118 Skeet Road, Auroa | Physical & registered & service | 13 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Victor Sandford
Hawera, 4678
Address used since 28 Jun 2021
Rd 28, Hawera, 4678
Address used since 05 Jun 2012 |
Director | 10 May 1991 - current |
|
Thomas Jared Sandford
Normanby, Hawera, 4614
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jennifer Anne Sandford
Hawera, 4678
Address used since 28 Jun 2021
Rd 28, Hawera, 4678
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Albert Lawrence Sandford
R D 14, Hawera, 4674
Address used since 15 Jun 2016 |
Director | 10 May 1991 - 08 May 2019 |
|
Paul David Johnston
Tamatea, Napier,
Address used since 31 Dec 2006 |
Director | 01 Oct 2000 - 01 Apr 2008 |
|
Lorna May Sandford
R.d.28, Manaia,
Address used since 10 May 1991 |
Director | 10 May 1991 - 19 Oct 2001 |
|
Keith Richard Sandford
Normanby,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 19 Oct 2001 |
|
Keith Richard Sandford
Normanby,
Address used since 10 May 1991 |
Director | 10 May 1991 - 07 Oct 1994 |
|
Russell William Eliason
R.d.28, Manaia,
Address used since 10 May 1991 |
Director | 10 May 1991 - 23 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 19 Jun 2000 - 13 Feb 2004 |
| Aurora Road, 28 R D, Manaia | Physical | 19 Jun 2000 - 19 Jun 2000 |
| Auroa Rd, Auroa | Registered | 20 Jul 1995 - 19 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Jennifer Anne Individual |
Hawera 4678 |
19 Feb 1960 - current |
|
Sandford, Philip Victor Individual |
Hawera 4678 |
19 Feb 1960 - current |
|
Sandford Trustee Limited Shareholder NZBN: 9429049178753 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Jennifer Anne Individual |
Hawera 4678 |
19 Feb 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Thomas Jared Director |
Normanby Hawera 4614 |
10 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Philip Victor Individual |
Hawera 4678 |
19 Feb 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Other |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
19 Feb 1960 - 31 May 2021 |
|
Sandford, Albert Lawrence Individual |
Hawera Hawera 4610 |
21 Jun 2007 - 28 Jun 2019 |
|
Sandford, Albert Lawrence Individual |
R D 14 Hawera |
19 Feb 1960 - 28 Jun 2019 |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
19 Feb 1960 - 28 Jun 2019 |
|
Harts Gauld Trustees Limited Other |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
19 Feb 1960 - 31 May 2021 |
|
Harts Gauld Trustees Limited Other |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
19 Feb 1960 - 31 May 2021 |
|
Sandford, Lorna May Individual |
R D 14 Hawera |
19 Feb 1960 - 28 Jun 2019 |
|
Sandford, Lorna May Individual |
R D 14 Hawera |
19 Feb 1960 - 28 Jun 2019 |
|
Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 Entity |
16 Jun 2005 - 21 Jun 2007 | |
|
Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 Entity |
16 Jun 2005 - 21 Jun 2007 | |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
19 Feb 1960 - 28 Jun 2019 |
|
Johnston, Paul David Individual |
Havelock North |
15 Jun 2004 - 15 Jun 2004 |
|
Sandford, Lorna May Individual |
R D 14 Hawera |
19 Feb 1960 - 28 Jun 2019 |
|
Sandford, Albert Lawrence Individual |
R D 14 Hawera |
19 Feb 1960 - 28 Jun 2019 |
 |
Sandford Livestock Limited 2118 Skeet Road |
|
Sandford Spreaders Limited 2118 Skeet Road |
|
Sandford Quarries Limited 2118 Skeet Road |
|
Sandford Transport Limited 2118 Skeet Road |
|
Wylam Dene Farms Limited Auroa Road Rd 29 |
|
Auroa Helicopters Limited 992 Auroa Road |