General information

Sando Investments Limited

Type: NZ Limited Company (Ltd)
9429036582792
New Zealand Business Number
1195750
Company Number
Registered
Company Status

Sando Investments Limited (issued a business number of 9429036582792) was registered on 14 Mar 2002. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. Sando Investments Limited used other names, namely: Kelly & Bryant Investments Limited from 14 Mar 2002 to 08 Jul 2015. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Sanders, Tania Maree (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Sanders, Craig Terrence (an individual) located at Te Awamutu,
Ct & Tm Sanders Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 667 shares); it includes
Sanders, Craig Terrence (an individual) - located at Te Awamutu. Our information was updated on 11 May 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 29 Apr 2016
Director 14 Mar 2002 - current
Paul Jonathan Page
Te Awamutu, Te Awamutu, 3800
Address used since 31 May 2013
Director 31 May 2013 - 17 Feb 2015
Raymond Patrick O'connor
Cambridge, 3432
Address used since 14 Mar 2002
Director 14 Mar 2002 - 11 Jul 2014
Paul Jonathon Page
Te Awamutu, 3800
Address used since 14 Mar 2002
Director 14 Mar 2002 - 03 May 2013
Stephen James Gibson
Rd 6, Te Awamutu, 3876
Address used since 29 Apr 2010
Director 14 Mar 2002 - 08 Mar 2012
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 13 Jun 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 09 May 2016 - 13 Jun 2019
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 14 Jul 2008 - 09 May 2016
Kelly & Bryant, 306 Alexandra Street, Te Awamutu Physical & registered 14 Mar 2002 - 14 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Sanders, Tania Maree
Individual
Te Awamutu
Te Awamutu
3800
03 Jul 2015 - current
Sanders, Craig Terrence
Individual
Te Awamutu
14 Mar 2002 - current
Ct & Tm Sanders Trustees Limited
Shareholder NZBN: 9429041383711
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Sanders, Craig Terrence
Individual
Te Awamutu
14 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Page, Paul Jonathan
Individual
Te Awamutu
Te Awamutu
3800
02 Sep 2013 - 24 Feb 2015
Page, Paul Jonathon
Individual
Te Awamutu
14 Mar 2002 - 30 May 2013
Gibson, Stephen James
Individual
Rd6
Te Awamutu
14 Mar 2002 - 12 Jul 2012
O'connor, Raymond Patrick
Individual
Cambridge
14 Mar 2002 - 03 Jul 2015
Location
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