General information

Sandown Estate Services Limited

Type: NZ Limited Company (Ltd)
9429034542071
New Zealand Business Number
1695170
Company Number
Registered
Company Status
D281230 - Sewerage System Operation
Industry classification codes with description

Sandown Estate Services Limited (New Zealand Business Number 9429034542071) was incorporated on 27 Sep 2005. 5 addresess are currently in use by the company: 18 Sims Rd Otaki Rd1, Otaki, 5581 (type: registered, service). 11 River Glade, Waikanae, Waikanae had been their registered address, until 09 Nov 2020. 55 shares are allotted to 50 shareholders who belong to 50 shareholder groups. The first group consists of 1 entity and holds 1 share (1.82% of shares), namely:
Mcgill-Feehan Trustee Limited (an entity) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 1.82% of all shares (1 share); it includes
Trust, White Nugget (an individual) - located at Rd 1, Otaki. The 3rd group of shareholders, share allocation (2 shares, 3.64%) belongs to 1 entity, namely:
Harvey, Jocelyn Helen and Bradley James, located at Rd 1, Otaki (an individual). "Sewerage system operation" (business classification D281230) is the category the ABS issued to Sandown Estate Services Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
240 North Manakau Road, Levin, 5573 Office 31 Oct 2020
240 North Manakau Road, Levin, 5573 Registered & physical & service 09 Nov 2020
18 Sims Rd Otaki Rd1, Otaki, 5581 Registered & service 16 Oct 2023
Contact info
64 27 5005540
Phone (Phone)
mouadj68@hotmail.co.nz
Email
apmourie@gmail.com
Email (Adrian Mourie email)
sesl.operation@gmail.com
Email (Company email)
No website
Website
Directors
Name and Address Role Period
Jeffrey Martin Ashford
Rd 1, Otaki, 5581
Address used since 17 Dec 2011
Director 17 Dec 2011 - current
Bryan Harold Hall
Rd 1, Otaki, 5581
Address used since 20 Feb 2022
Director 20 Feb 2022 - current
Hans Itjeshorst
Rd 1, Otaki, 5581
Address used since 12 Feb 2023
Director 12 Feb 2023 - current
Keryn Gareth Mells
Rd 1, Otaki, 5581
Address used since 12 Mar 2024
Director 12 Mar 2024 - current
David Merton Peters
Rd 1, Otaki, 5581
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Christopher John Hathaway
Rd 1, Otaki, 5581
Address used since 02 Dec 2019
Shannon, Shannon, 4821
Address used since 02 Oct 2013
Director 17 Dec 2011 - 12 Oct 2023
Kathryn Giles
Rd 1, Otaki, 5581
Address used since 20 Feb 2022
Director 20 Feb 2022 - 23 Jul 2023
Adrian Philip Mourie
Manakau, 5573
Address used since 02 Dec 2019
Rd 1, Otaki, 5581
Address used since 17 Dec 2011
Director 27 Sep 2005 - 01 Dec 2021
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 06 Oct 2009
Director 27 Sep 2005 - 22 Feb 2012
Addresses
Principal place of activity
68 Harakeke Road , Rd 1 , Otaki , 5581
Previous address Type Period
11 River Glade, Waikanae, Waikanae, 5036 Registered & physical 03 Apr 2017 - 09 Nov 2020
68 Harakeke Road, Rd 1, Otaki, 5581 Physical & registered 01 Mar 2012 - 03 Apr 2017
13 Trevor Terrace, Paremata, Porirua, 5024 Physical & registered 08 Oct 2010 - 01 Mar 2012
266 Te Horo Beach Road, Rd1, Otaki Physical & registered 27 Sep 2005 - 08 Oct 2010
Financial Data
Financial info
55
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgill-feehan Trustee Limited
Shareholder NZBN: 9429037778392
Entity (NZ Limited Company)
Rd 1
Otaki
5581
28 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trust, White Nugget
Individual
Rd 1
Otaki
5581
15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Harvey, Jocelyn Helen And Bradley James
Individual
Rd 1
Otaki
5581
03 May 2022 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Shona Faye Fokerd
Other (Other)
Plimmerton
Porirua
5026
03 May 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Itjeshorst, Hans And Nienke
Individual
Rd 1
Otaki
5581
17 Jan 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Matai Property Management Limited
Shareholder NZBN: 9429031251150
Entity (NZ Limited Company)
Rd 1
Otaki
5581
15 Dec 2022 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Paul And Sarah
Individual
Rd 1
Otaki
5581
26 Oct 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Daniel John Mollan And Juliet Mary Mollan
Other (Other)
Melrose
Wellington
26 Oct 2008 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Gummer, Lesley Anne
Individual
Te Horo
Otaki
5581
21 Sep 2016 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Everiss, Brent And Marie
Individual
Rd 1
Otaki
5581
09 Oct 2015 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Baxter, Colin And Isodle
Individual
Rd 1
Otaki
5581
03 May 2013 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Bridson, Cory Van Vlerken And Elise
Individual
Te Horo
Otaki
5581
21 Sep 2016 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Xue, Ann
Individual
Otaki
5581
27 Oct 2018 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Hall, Kevin And Pauline
Individual
Rd 1
Otaki
5581
27 Oct 2018 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Good, Vinsen And Andrew
Individual
Rd 1
Otaki
5581
26 Oct 2010 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Johnston, Adam And Sandra
Individual
Otaki
5581
22 Sep 2017 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Farms, Ak
Individual
Rd 1
Otaki
5581
17 Dec 2011 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Snelgrove, Corinne
Individual
Otaki
5581
22 Sep 2017 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Macpherson, Angus
Individual
Te Horo
Otaki
5581
24 Aug 2016 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Mcphail, Philip And Fiona
Individual
Te Horo
Otaki
5581
24 Aug 2016 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Hugh Simonsen
Other (Other)
Rd 1
Otaki
5560
26 Oct 2008 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Little, Mark And Penny
Individual
Rd 1
Otaki
5581
16 Dec 2011 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Harris, Anouska And Aaron
Individual
Rd 1
Otaki
5581
03 May 2022 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Drake, Genevieve Claire
Individual
Rd 1
Otaki
5581
30 Jul 2021 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Bh And Re Hall Family Trust
Other (Other)
Otaki
5581
10 Oct 2021 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Stills, Jenna
Individual
Rd 1
Otaki
5581
17 Aug 2021 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Christopher John Hathaway And Jeanine Catherine Hathaway And Brumby Simpson Marshall Trustees Ltd
Other (Other)
Box 159
Waikanae
26 Oct 2008 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Brown, Sinead And Jacob
Individual
Rd 1
Otaki
5581
17 Aug 2021 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Billington, The Billington Family Trust And Linda
Individual
Rd 1
Otaki
5581
17 Aug 2021 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Holdsworth, Simon John And Emily Katherine
Individual
Rd 1
Otaki
5581
04 Feb 2022 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Rutter, Antony And Susan
Individual
Rd 1
Otaki
5581
26 Oct 2010 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Trust, The R And E Mcmurchie Family
Individual
Rd 1
Otaki
5581
17 Aug 2021 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Andrew George Mackay And Shiree Michelle Gerondis
Other (Other)
Raumati
26 Oct 2008 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Gibson, Douglas And Roxburgh
Other (Other)
Rd 1
Otaki
5581
30 Nov 2021 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Jeffrey Martin Ashford And Phillippa Lyall
Other (Other)
Rd 1
Otaki
5581
26 Oct 2008 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Jones, Dion Noel
Individual
Otaki
5581
27 Apr 2021 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
The Kimberley Edkins Family Trust
Other (Other)
Rd 1
Otaki
5581
27 Apr 2021 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Donella Anne Duffy, Bernard Anton Hiestand And
Individual
Rd 1
Otaki
5581
03 Dec 2020 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Fake, Paul And Aimee
Individual
Otaki
5581
26 Oct 2017 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Andrew Peter Kiernander And Lynda Mary Kiernander And Gary Wayne Denton
Other (Other)
Box 8
Waikanae
26 Oct 2008 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Gavin John Burling And Beverly Alison Burling
Other (Other)
Box 303
Feilding
26 Oct 2008 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Mells, Keryn
Individual
Rd 1
Otaki
5581
17 Dec 2011 - current
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
Lamb, David Peters And Karen
Individual
Rd 1
Otaki
5581
21 Sep 2016 - current
Shares Allocation #44 Number of Shares: 1
Shareholder Name Address Period
Holton, William Travis And Anke
Individual
Rd 1
Otaki
5581
22 Feb 2012 - current
Shares Allocation #45 Number of Shares: 1
Shareholder Name Address Period
Von Dadelszen, Charlotte
Individual
Rd 1
Otaki
5581
17 Dec 2011 - current
Shares Allocation #46 Number of Shares: 1
Shareholder Name Address Period
K Giles Family Trust
Other (Other)
Rd 1
Otaki
5581
31 Oct 2016 - current
Shares Allocation #47 Number of Shares: 1
Shareholder Name Address Period
Michael Macgregor Wilson, Marianne Elias And
Individual
Rd 1
Otaki
5581
17 Dec 2011 - current
Shares Allocation #48 Number of Shares: 1
Shareholder Name Address Period
Wayne Robert Beaver And Robyn Patricia Beaver And Robert William Beaver And Melanie Elizabeth Chaytor
Other (Other)
Rd 1
Otaki
5581
26 Oct 2008 - current
Shares Allocation #49 Number of Shares: 1
Shareholder Name Address Period
Hammond, Shawn Coull And Tracey Maree
Individual
Rd 1
Otaki
5581
28 Feb 2019 - current
Shares Allocation #50 Number of Shares: 1
Shareholder Name Address Period
Bullock, Jason J And Kate E
Individual
Rd 1
Otaki
5581
13 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Giles And Teresa
Individual
Rd 1
Otaki
5581
30 Aug 2012 - 15 Dec 2022
Massey, Anthony John
Individual
Rd 1
Otaki
5581
26 Oct 2008 - 30 Nov 2021
Presland-tack, Kelvin Smith And Gail
Individual
Rd 1
Otaki
5581
27 Oct 2018 - 17 Aug 2021
Drake, Antony And Genevieve
Individual
Te Horo
Otaki
5581
09 Oct 2015 - 30 Jul 2021
Ashby, Lee And Julie
Individual
Rd 1
Otaki
5581
27 Oct 2018 - 15 Dec 2022
Tyler, Christopher William
Individual
Te Horo
Otaki
5581
01 Dec 2015 - 27 Oct 2018
Bignell, Adam And Judith
Individual
Rd 1
Otaki
5581
26 Oct 2010 - 27 Oct 2018
Mathie, Steven And Peggy
Individual
Rd 1
Otaki
5581
30 Aug 2012 - 26 Oct 2017
Riley, Kylie
Individual
Te Horo Beach
Otaki
5581
31 Oct 2016 - 26 Oct 2017
Mclaren, Vicki Jean
Individual
Rd 1
Otaki
5581
09 Oct 2015 - 15 Dec 2022
Di Boss, Jenny Holdt And
Individual
Rd 1
Otaki
5581
03 Aug 2013 - 03 May 2022
Scotcher, Rob And Serena
Individual
Te Horo
Otaki
5581
31 Oct 2016 - 03 May 2022
Mcgill, Nikki
Individual
Rd 1
Otaki
5581
27 Oct 2018 - 28 Feb 2019
Simon Gasser, Coral Stuart And
Individual
Rd 1
Otaki
5581
26 Oct 2010 - 27 Oct 2018
Barker, Jocelyn Mary
Individual
Box 159
Waikanae
26 Oct 2008 - 27 May 2014
Van Moorsel, Marinus And Antonieta
Individual
Rd 1
Otaki
5581
27 May 2014 - 03 Dec 2020
Sunlands Property Developments Limited
Shareholder NZBN: 9429037442484
Company Number: 987004
Entity
19 Dec 2019 - 17 Aug 2021
Trilloe, Louise
Individual
Rd 1
Otaki
5581
17 Dec 2011 - 17 Aug 2021
Pierce, Kyran And Elspeth
Individual
Rd 1
Otaki
5581
17 Dec 2011 - 26 Oct 2017
Mourie Sport Management Limited
Shareholder NZBN: 9429037365868
Company Number: 1015294
Entity
02 Oct 2013 - 22 Sep 2017
Frances May Percy
Other
26 Oct 2008 - 17 Dec 2011
Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson
Other
26 Oct 2008 - 17 Dec 2011
Gibson, Richard And Sarah
Individual
Te Horo
Otaki
5581
21 Sep 2016 - 17 Jan 2023
Ashby, Lee And Julie
Individual
Rd 1
Otaki
5581
27 Oct 2018 - 15 Dec 2022
Scott, Rob And Kimberley
Individual
Otaki
5560
22 Sep 2017 - 27 Apr 2021
Donella Duffy, Bernie Hiestand And
Individual
Rd 1
Otaki
5581
31 Oct 2020 - 03 Dec 2020
Scotcher, Rob And Serena
Individual
Te Horo
Otaki
5581
31 Oct 2016 - 03 May 2022
Greenaway, Paul And Julie
Individual
Rd 1
Otaki
5581
22 Sep 2017 - 04 Feb 2022
Jones, Dion
Individual
Otaki
5581
27 Oct 2018 - 27 Apr 2021
Douglas Edgar Smith And Linda Rollander-smith
Other
26 Oct 2008 - 17 Dec 2011
David Macrae And Shelley Macrae
Other
26 Oct 2008 - 17 Dec 2011
Nigel Heard And Anneliese Kamp
Other
Rd 1
Otaki
5581
26 Oct 2008 - 17 Aug 2021
Poulter, Bradley And Colleen
Individual
Rd 1
Otaki
5581
17 Dec 2011 - 17 Aug 2021
Sunlands Property Developments Limited
Shareholder NZBN: 9429037442484
Company Number: 987004
Entity
50 Manners Street
Wellington
6011
19 Dec 2019 - 17 Aug 2021
Barry Keith Jackson And Mary Jackson
Other
26 Oct 2008 - 21 Sep 2016
Dunstan, Kevin And Laurel
Individual
Otaki
5581
17 Dec 2011 - 09 Oct 2015
Brent Christopher Poynton And Maria Grace Poynton And Stephen Paul Burnett
Other
26 Oct 2008 - 26 Oct 2017
William Henry Newall And Dina Modessa
Other
26 Oct 2008 - 17 Dec 2011
Southfields Farm Trust
Other
03 May 2013 - 01 Oct 2016
Stone Pine Creek Limited
Shareholder NZBN: 9429038796821
Company Number: 603454
Entity
26 Oct 2008 - 03 Aug 2013
Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie
Other
26 Oct 2008 - 03 May 2013
Frances May Percy And R Abernathy Trustee Co Ltd
Other
26 Oct 2008 - 30 Aug 2012
Van Moorsel, Marinus And Antonieta
Individual
Rd 1
Otaki
5581
27 May 2014 - 03 Dec 2020
Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke
Other
26 Oct 2008 - 17 Dec 2011
Petra Paula Thorn And Graham John Mowbray
Other
26 Oct 2008 - 22 Feb 2012
Pollock, Rob And Nikki
Individual
Rd 1
Otaki
5581
17 Dec 2011 - 27 Oct 2018
Palmer, David And Samantha
Individual
Rd 1
Otaki
5581
17 Dec 2011 - 09 Oct 2015
Donald Dalglish Mcgregor And Marjorie Doris Mcgregor
Other
26 Oct 2008 - 30 Aug 2012
James, Dion
Individual
Otaki
5581
22 Sep 2017 - 27 Oct 2018
Kevin James Close And Elizabeth Rebecca Close
Other
Raumati South
26 Oct 2008 - 28 Feb 2019
Null - Anthony John Owen And Maeleen Patricicia Owen And Kelvin Sherson
Other
26 Oct 2008 - 17 Dec 2011
Null - Frances May Percy
Other
26 Oct 2008 - 17 Dec 2011
Null - William Henry Newall And Dina Modessa
Other
26 Oct 2008 - 17 Dec 2011
Null - David Macrae And Shelley Macrae
Other
26 Oct 2008 - 17 Dec 2011
Null - Douglas Edgar Smith And Linda Rollander-smith
Other
26 Oct 2008 - 17 Dec 2011
Null - James Leslie Bradford And Christine Michelle Sanders
Other
26 Oct 2008 - 17 Dec 2011
Null - Paul Noel Olson And Denise Estelle Olson And John Leslie Fowke
Other
26 Oct 2008 - 17 Dec 2011
Null - Petra Paula Thorn And Graham John Mowbray
Other
26 Oct 2008 - 22 Feb 2012
Null - Donald Dalglish Mcgregor And Marjorie Doris Mcgregor
Other
26 Oct 2008 - 30 Aug 2012
Null - Frances May Percy And R Abernathy Trustee Co Ltd
Other
26 Oct 2008 - 30 Aug 2012
Null - Shona Faye Fokerd And Nks Trustees Ltd And Graham Neil Kenneth Mourie
Other
26 Oct 2008 - 03 May 2013
Null - Barry Keith Jackson And Mary Jackson
Other
26 Oct 2008 - 21 Sep 2016
Null - Southfields Farm Trust
Other
03 May 2013 - 01 Oct 2016
Null - Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie
Other
26 Oct 2008 - 22 Sep 2017
James Leslie Bradford And Christine Michelle Sanders
Other
26 Oct 2008 - 17 Dec 2011
Mourie's Meadows Limited
Shareholder NZBN: 9429037045692
Company Number: 1108548
Entity
27 Sep 2005 - 02 Oct 2013
Preston, Chad
Individual
Rd 1
Otaki
5581
26 Oct 2017 - 13 Mar 2019
Mourie's Meadows Limited
Shareholder NZBN: 9429037045692
Company Number: 1108548
Entity
27 Sep 2005 - 02 Oct 2013
Macrae, Shelley
Individual
Box 8
Waikanae
26 Oct 2008 - 17 Dec 2011
Murray Beer, Kate Giles And
Individual
Rd 1
Otaki
5581
16 Dec 2011 - 31 Oct 2016
Stone Pine Creek Limited
Shareholder NZBN: 9429038796821
Company Number: 603454
Entity
26 Oct 2008 - 03 Aug 2013
Adrian Philip Mourie And Robyn Leslie Mourie And Graham Neil Kenneth Mourie
Other
26 Oct 2008 - 22 Sep 2017
Mourie Sport Management Limited
Shareholder NZBN: 9429037365868
Company Number: 1015294
Entity
02 Oct 2013 - 22 Sep 2017
Location
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