General information
Sandford Transport Limited
Type: NZ Limited Company (Ltd)9429040203799
New Zealand Business Number
165843
Company Number
Registered
Company Status
Sandford Transport Limited (issued an NZ business identifier of 9429040203799) was incorporated on 08 Dec 1980. 2 addresses are currently in use by the company: 2118 Skeet Road, Auroa (type: physical, registered). C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier had been their registered address, up to 13 Feb 2004. Sandford Transport Limited used more aliases, namely: Mckinnie Transport Limited from 26 May 1988 to 23 Jan 2004, Taradale Shingle Company Limited (08 Dec 1980 to 26 May 1988). 125000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 124999 shares (100% of shares), namely:
Sandford Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Sandford, Philip Victor (an individual) located at Rd 28, Hawera postcode 4678,
Sandford, Jennifer Anne (a director) located at Hawera postcode 4678. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Sandford, Philip Victor (an individual) - located at Rd 28, Hawera. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2118 Skeet Road, Auroa | Physical & registered & service | 13 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Victor Sandford
Rd 28, Hawera, 4678
Address used since 07 Apr 2015 |
Director | 30 Jan 2004 - current |
|
Jennifer Anne Sandford
Hawera, 4678
Address used since 01 Mar 2021
Rd 28, Hawera, 4678
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Paul David Johnston
Hospital Hill, Napier, 4110
Address used since 07 Apr 2015 |
Director | 30 Jan 2004 - 31 Oct 2020 |
|
Albert Lawrence Sandford
Rd 14, Hawera, 4674
Address used since 23 Mar 2010 |
Director | 30 Jan 2004 - 09 Feb 2020 |
|
Lance John Mockridge
Bayview, Napier,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 30 Jan 2004 |
|
David Kelvin Mckinnie
Westshore, Bayview, Napier,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 30 Jan 2004 |
|
Edwin Exham Brown
Bayview, Napier,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 30 Jan 2004 |
|
Kerry Ian Mckinnie
Bay View, Napier,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 20 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 09 Apr 1997 - 13 Feb 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 17 Feb 1992 - 13 Feb 2004 |
Financial Data
Financial info
125000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford Trustee Limited Shareholder NZBN: 9429049178753 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Aug 2021 - current |
|
Sandford, Philip Victor Individual |
Rd 28 Hawera 4678 |
20 Apr 2004 - current |
|
Sandford, Jennifer Anne Director |
Hawera 4678 |
16 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Philip Victor Individual |
Rd 28 Hawera 4678 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Edwin Exham Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Brown, Edwin Exham Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Burgess, Donna Marie Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Brown, Cindy Marie Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Brown, Cindy Marie Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mckinnie, Robyn Denise Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mockridge, Judith Anne Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mockridge, Lance John Individual |
Bay View |
20 Apr 2004 - 20 Apr 2004 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
16 Nov 2020 - 13 Aug 2021 | |
|
Johnston Trustee Company Limited Shareholder NZBN: 9429030010079 Company Number: 4732380 Entity |
Hastings 4122 |
10 Dec 2014 - 16 Nov 2020 |
|
Mckinnie, David Kelvin Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mckinnie, David Kelvin Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mockridge, David William Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Sandford Bros Limited Shareholder NZBN: 9429040174037 Company Number: 170716 Entity |
Auroa |
20 Apr 2004 - 16 Nov 2020 |
|
Mockridge, Judith Anne Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mckinnie, Janet Mary Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Mckinnie, Kerry Ian Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
East Tamaki Auckland 2013 |
16 Nov 2020 - 13 Aug 2021 |
|
Johnston, Paul David Individual |
Hospital Hill Napier 4110 |
02 Aug 2013 - 16 Nov 2020 |
|
Johnston, Paul David Individual |
Havelock North |
20 Apr 2004 - 27 Jun 2010 |
|
Mckinnie, Janet Mary Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Johnston, Phillipa Jane Individual |
Havelock North |
20 Apr 2004 - 27 Jun 2010 |
|
Mockridge, Lance John Individual |
Bay View |
20 Apr 2004 - 20 Apr 2004 |
|
Burgess, Donna Marie Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Sandford Bros Limited Shareholder NZBN: 9429040174037 Company Number: 170716 Entity |
Auroa |
20 Apr 2004 - 16 Nov 2020 |
|
Johnston Trustee Company Limited Shareholder NZBN: 9429030010079 Company Number: 4732380 Entity |
211 Market Street South Hastings 4122 |
10 Dec 2014 - 16 Nov 2020 |
|
Sandford, Jennifer Anne Individual |
R D 28 Manaia |
20 Apr 2004 - 02 Aug 2013 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Apr 2004 - 02 Aug 2013 | |
|
Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 Entity |
16 Mar 2005 - 10 Dec 2014 | |
|
Mckinnie, Robyn Denise Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Pd Johnston Holdings Limited Shareholder NZBN: 9429035226017 Company Number: 1546660 Entity |
16 Mar 2005 - 10 Dec 2014 | |
|
Mockridge, David William Individual |
Bay View Napier |
20 Apr 2004 - 20 Apr 2004 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Apr 2004 - 02 Aug 2013 | |
|
Mckinnie, Kerry Ian Individual |
Westshore Napier |
20 Apr 2004 - 20 Apr 2004 |
Location
Companies nearby
 |
Sandford Livestock Limited 2118 Skeet Road |
|
Sandford Spreaders Limited 2118 Skeet Road |
|
Sandford Quarries Limited 2118 Skeet Road |
|
Sandford Bros Limited 2118 Skeet Road |
|
Wylam Dene Farms Limited Auroa Road Rd 29 |
|
Auroa Helicopters Limited 992 Auroa Road |