Sandfield Associates Limited
Type: NZ Limited Company (Ltd)Sandfield Associates Limited (NZBN 9429040483368) was registered on 01 Aug 1975. 6 addresess are currently in use by the company: 3/130 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: postal, office). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 01 Jun 2022. Sandfield Associates Limited used other aliases, namely: Sandfield Associates 1992 Limited from 02 Dec 1992 to 26 Sep 1994, Chase Computer Services Limited (02 Feb 1982 to 02 Dec 1992) and Chase Ventures Limited (19 Apr 1977 - 02 Feb 1982). 44676 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20097 shares (44.98% of shares), namely:
Sandfield Associates Share Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 55.01% of all shares (exactly 24578 shares); it includes
Whakatipuranga Trustee Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 01 Jun 2022 |
| 3/130 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 23 May 2023 |
| 3/130 Ponsonby Road, Grey Lynn, Auckland, 1011 | Postal & office | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gordon Copeland
St Marys Bay, Auckland, 1011
Address used since 20 Apr 2006 |
Director | 20 Apr 1992 - current |
|
Michael Charles John O'donnell
Ohariu, Wellington, 6037
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Colin Stuart Ure
Oratia,
Address used since 20 Apr 1992 |
Director | 20 Apr 1992 - 30 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 29 Aug 2014 - 01 Jun 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 01 Jun 2005 - 29 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 28 Aug 2003 - 01 Jun 2005 |
| 108 Swanson Road, Henderson, Auckland | Registered | 10 Jun 2000 - 28 Aug 2003 |
| C/- C & A Chartered Accountants Limited, 108 Swanson Road, Henderson, Auckland | Physical | 09 Jun 2000 - 28 Aug 2003 |
| 64 Shelley Beach Road, Herne Bay, Auckland | Registered | 09 Jun 2000 - 10 Jun 2000 |
| 64 Shelley Beach Road, Herne Bay, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 108 Swanson Road, Henderson, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Level 6, Brandon House, 19 Victoria Street West, Auckland | Registered | 12 May 1992 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandfield Associates Share Trustee Limited Shareholder NZBN: 9429032509694 Entity (NZ Limited Company) |
Grey Lynn Auckland 1011 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatipuranga Trustee Limited Shareholder NZBN: 9429050573585 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ure, Colin Stuart Individual |
Oratia |
01 Aug 1975 - 25 May 2005 |
|
Copeland, Bruce Gordon Individual |
St Marys Bay Auckland |
01 Aug 1975 - 27 Jun 2022 |
|
Cormack, Michael Campbell Mcintosh Individual |
Oratia |
01 Aug 1975 - 25 May 2005 |
|
Copeland, Janine Lois Individual |
St Marys Bay Auckland |
01 Aug 1975 - 27 Jun 2022 |
|
Sandfield Holdings Limited Shareholder NZBN: 9429035266631 Company Number: 1538338 Entity |
25 May 2005 - 07 Mar 2017 | |
|
Radley, John Keith Individual |
Mission Bay Auckland 1071 |
01 Aug 1975 - 27 Jun 2022 |
|
Copeland, Bruce Gordon Individual |
St Marys Bay Auckland |
01 Aug 1975 - 27 Jun 2022 |
|
Ure, Dianne Elizabeth Individual |
Oratia |
01 Aug 1975 - 25 May 2005 |
|
Ure, Colin Stuart Individual |
Oratia |
01 Aug 1975 - 25 May 2005 |
|
Sandfield Holdings Limited Shareholder NZBN: 9429035266631 Company Number: 1538338 Entity |
25 May 2005 - 07 Mar 2017 |
 |
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