General information

Olphert Sandford Trustee Service Company Limited

Type: NZ Limited Company (Ltd)
9429036256594
New Zealand Business Number
1253629
Company Number
Registered
Company Status
089472305
GST Number

Olphert Sandford Trustee Service Company Limited (New Zealand Business Number 9429036256594) was registered on 11 Nov 2002. 5 addresess are in use by the company: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1253 Hinemoa Street, Rotorua, Rotorua had been their physical address, until 12 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wall, Brendan Anthony (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sandford, Paul Alexander (an individual) - located at Rotorua. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Office 09 Oct 2019
Po Box 99, Rotorua, Rotorua, 3040 Postal 02 Sep 2022
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Delivery 02 Sep 2022
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical & service 12 Sep 2022
Contact info
64 07 3486039
Phone (Phone)
donnah@sandfordwalls.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
law@sandfordpartners.co.nz
Email
sandfordpartners.co.nz
Website
Directors
Name and Address Role Period
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 21 Oct 2015
Director 11 Nov 2002 - current
Brendan Anthony Wall
Lynmore, Rotorua, 3010
Address used since 09 Jun 2008
Director 09 Jun 2008 - current
Samantha Louise Sandford
Rd 7, Rotorua, 3097
Address used since 01 Oct 2019
Rotorua, Rotorua, 3010
Address used since 01 Nov 2014
Sunnybrook, Rotorua, 3015
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Donna Marie Hewson
Pukehangi, Rotorua, 3015
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Catriona Marie Therese Gordon
Rotorua, 3010
Address used since 01 Apr 2008
Director 01 Apr 2008 - 04 Sep 2014
Jonathan Hugh Olphert
Lynmore, Rotorua.,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 01 Apr 2008
Addresses
Other active addresses
Type Used since
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical & service 12 Sep 2022
Principal place of activity
1253 Hinemoa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered 20 Sep 2017 - 12 Sep 2022
1208 Amohia Street, Rotorua Registered & physical 11 Nov 2002 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wall, Brendan Anthony
Director
Lynmore
Rotorua
3010
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sandford, Paul Alexander
Individual
Rotorua
11 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Catriona Marie Therese
Individual
Rotorua
04 Apr 2008 - 24 Sep 2014
Olphert, Jonathan Hugh
Individual
Lynmore
Rotorua.
11 Nov 2002 - 04 Apr 2008
Location
Companies nearby