General information
Sanford Investments Limited
Type: NZ Limited Company (Ltd)9429040906416
New Zealand Business Number
18006
Company Number
Registered
Company Status
Sanford Investments Limited (issued a New Zealand Business Number of 9429040906416) was started on 07 Oct 1965. 5 addresess are currently in use by the company: P O Box 443, Shortland Street, Auckland, 1140 (type: postal, office). 22 Jellicoe Street, Auckland had been their physical address, up to 08 Jul 2010. Sanford Investments Limited used more names, namely: Wanganui Seafoods Limited from 27 Aug 1992 to 23 Mar 2000, Wanganui Trawlers Ltd (07 Oct 1965 to 27 Aug 1992). 33053713 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33053713 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 08 Jul 2010 |
| P O Box 443, Shortland Street, Auckland, 1140 | Postal | 07 Jun 2023 |
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Office & delivery | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Peter Robertson Reidie
Auckland Central, Auckland, 1010
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - 15 Nov 2023 |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 26 Apr 2022 |
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 19 Sep 2020 |
Director | 19 Sep 2020 - 01 Oct 2021 |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 16 Oct 2020 |
|
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 - 18 Sep 2020 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 30 May 1994 - 23 Dec 2013 |
|
Gillian Lesley Mcnamara
Mt Wellington, Auckland, 1062
Address used since 30 Jun 2010 |
Director | 10 Mar 1999 - 19 Mar 2013 |
|
Michael Peter Bitossi
Takapuna, Auckland,
Address used since 30 May 1994 |
Director | 30 May 1994 - 10 Mar 1999 |
|
David Goldie Anderson
Henderson, Auckland,
Address used since 30 May 1994 |
Director | 30 May 1994 - 31 Dec 1997 |
|
David Jonathon Moore
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 May 1994 |
|
Pamela Margaret Jean Williams
Wanganui,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 May 1994 |
|
John H Keesing
Wanganui,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 May 1994 |
|
Sydney Warwick Dobbin
Wanganui,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 May 1994 |
|
Gordon Sydney Swan
Wanganui,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 May 1994 |
|
Jeannie Maargaret Warnock
Wanganui,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 30 May 1994 |
|
Nicola Jean O'brien
Rd4 Wanganui,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 30 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Auckland | Physical | 27 Jun 1997 - 08 Jul 2010 |
| 22 Jellicoe Street, Auckland | Registered | 20 Jun 1994 - 20 Jun 1994 |
| 11 Watt Street, Wanganui | Registered | 20 Jun 1994 - 08 Jul 2010 |
Financial Data
Financial info
33053713
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33053713
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
07 Oct 1965 - current |
Ultimate Holding Company
| Effective Date | 06 Oct 1965 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |