General information

Sandford Downs Limited

Type: NZ Limited Company (Ltd)

9429031959940

New Zealand Business Number

125670

Company Number

Registered

Company Status

Sandford Downs Limited (issued a business number of 9429031959940) was registered on 28 Jul 1958. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 28 Mar 2019. 102000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25500 shares (25% of shares), namely:
Hartnell, James Duncan (an individual) located at Balmoral, R.d., Culverden. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (76500 shares); it includes
Hartnell, Murray Mackenzie (an individual) - located at Amberley,
Hartnell, James Duncan (an individual) - located at Balmoral, R.d., Culverden,
Hartnell, Dawn Noeline (an individual) - located at Amberley. The Businesscheck data was last updated on 26 Apr 2024.

Current address	Type	Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011	Registered & physical & service	28 Mar 2019

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
James Duncan Hartnell Balmoral, R.d., Culverden, 7392 Address used since 15 Oct 2013 Rd 2, Balmoral, 7392 Address used since 18 Oct 2019	Director	04 Apr 2001 - current
Murray Mackenzie Hartnell Amberley, Canterbury, 7481 Address used since 27 Oct 2015	Director	30 Jan 1991 - 17 Apr 2019
Dawn Noeline Hartnell Amberley, Catnerbury, 7481 Address used since 27 Oct 2015	Director	29 Mar 1993 - 17 Apr 2019
Nancy Mary Hartnell Amberley, Address used since 30 Jan 1991	Director	30 Jan 1991 - 29 Mar 1993

Addresses

Previous address	Type	Period
44 Mandeville Street, Riccarton, Christchurch, 8011	Registered & physical	21 Mar 2011 - 28 Mar 2019
Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch	Registered & physical	25 Oct 2006 - 21 Mar 2011
Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch	Physical & registered	16 Feb 2004 - 25 Oct 2006
C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Christchurch	Registered & physical	14 Oct 2002 - 16 Feb 2004
159 Gloucester Street, Christchurch	Physical	06 May 1997 - 14 Oct 2002
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch	Registered	17 Mar 1995 - 14 Oct 2002
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch	Registered	25 Mar 1994 - 17 Mar 1995
Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch	Registered	23 Mar 1994 - 25 Mar 1994

Financial Data

Financial info

102000

Total number of Shares

October

Annual return filing month

27 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25500

Shareholder Name	Address	Period
Hartnell, James Duncan Individual	Balmoral R.d., Culverden	28 Jul 1958 - current

Shares Allocation #2 Number of Shares: 76500

Shareholder Name	Address	Period
Hartnell, Murray Mackenzie Individual	Amberley	28 Jul 1958 - current
Hartnell, James Duncan Individual	Balmoral R.d., Culverden	28 Jul 1958 - current
Hartnell, Dawn Noeline Individual	Amberley	28 Jul 1958 - current

Location

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