Sanford Petroleum Limited
Type: NZ Limited Company (Ltd)Sanford Petroleum Limited (issued an NZ business number of 9429040399454) was started on 04 Nov 1968. 2 addresses are in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland, 1010 (type: physical, service). 22 Jellicoe Street, Freemans Bay, Auckland 1010 had been their registered address, up until 27 Mar 2013. Sanford Petroleum Limited used other names, namely: Costello Sea Harvesters Limited from 04 Nov 1968 to 12 Sep 1988. 1490000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1210000 shares (81.21% of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. When considering the second group, a total of 1 shareholder holds 18.79% of all shares (280000 shares); it includes
Venture Petroleum Limited (an entity) - located at 150 Featherston St, Wellington. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Physical & service & registered | 27 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 10 Nov 2022 |
|
Volker Kuntzsch
Glendowie, Auckland, 1071
Address used since 27 Feb 2020
Mission Bay, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 25 Mar 2014 - 07 Apr 2021 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 04 Jan 1991 - 23 Dec 2013 |
|
Gillian Lesley Mcnamara
Mt Wellington, Auckland 1062,
Address used since 29 Apr 2010 |
Director | 10 Mar 1999 - 19 Mar 2013 |
|
Michael Peter Bitossi
Takapuna, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 10 Mar 1999 |
|
David Goldie Anderson
Henderson, Auckland,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 31 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Registered & physical | 06 May 2010 - 27 Mar 2013 |
| 22 Jellicoe St, Auckland 1 | Registered | 30 Jun 1997 - 06 May 2010 |
| 22 Jellicoe Street, Auckland | Physical | 30 Jun 1997 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
04 Nov 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Petroleum Limited Shareholder NZBN: 9429039985286 Entity (NZ Limited Company) |
150 Featherston St Wellington |
04 Nov 1968 - current |
Ultimate Holding Company
| Effective Date | 03 Nov 1968 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
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