General information
Sanford Lti Limited
Type: NZ Limited Company (Ltd)9429041343234
New Zealand Business Number
5408221
Company Number
Registered
Company Status
Sanford Lti Limited (NZBN 9429041343234) was incorporated on 28 Jul 2014. 5 addresess are currently in use by the company: Po Box 443, Shortland Street, Auckland, 1140 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Physical & service & registered | 28 Jul 2014 |
| Po Box 443, Shortland Street, Auckland, 1140 | Postal | 03 Mar 2020 |
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
Contact info
64 27 4802250
Phone (Phone)
dmcintosh@sanford.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dmcintosh@sanford.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 23 Feb 2022
Hobsonville, Auckland, 0616
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - current |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 15 Dec 2022 |
|
Paul Gustaf Norling
Herne Bay, Auckland, 1011
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 14 Dec 2019 |
|
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 30 Nov 2015 |
|
Jeffrey Garfield Todd
Takapuna, Auckland, 0622
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 31 Dec 2014 |
Addresses
Principal place of activity
| 22 Jellicoe Street , Freemans Bay , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
28 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
Location
Companies nearby
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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 |