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General information

Sandford Nominees Limited

Type: NZ Limited Company (Ltd)
9429039103680
New Zealand Business Number
508377
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sandford Nominees Limited (issued an NZ business identifier of 9429039103680) was registered on 10 Jun 1991. 2 addresses are currently in use by the company: 1F/272 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wrightson, Judy Anne (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wong, Robert Elwyn (an individual) - located at Orakei, Auckland. Our data was last updated on 09 Apr 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 15 Aug 2018
Last updated:
Directors
Name and Address Role Period
Judith Anne Wrightson
88 The Strand, Parnell, Auckland, 1010
Address used since 04 Jul 2011
Director 14 May 1992 - current
Judy Anne Wrightson
Ponsonby, Auckland, 1011
Address used since 19 Jul 2023
88 The Strand, Parnell, Auckland, 1010
Address used since 04 Jul 2011
Director 14 May 1992 - current
Christie Anne Wrightson
Grey Lynn, Auckland, 1021
Address used since 07 Oct 2022
Director 07 Oct 2022 - current
John Gordon Wrightson
88 The Strand, Parnell, Auckland,
Address used since 11 Feb 2003
Director 27 Sep 1995 - 31 Jul 2010
Robert Elwyn Wong
Epsom, Auckland,
Address used since 25 May 1995
Director 25 May 1995 - 13 Mar 2002
Christopher James Taylor
128-136 Parnell Road, Parnell, Auckland,
Address used since 29 Jun 2001
Director 29 Jun 2001 - 13 Mar 2002
David Robert Appleby
Mt Eden, Auckland,
Address used since 14 May 1992
Director 14 May 1992 - 25 May 1995
Addresses
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 28 Aug 2012 - 15 Aug 2018
C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland Registered & physical 03 Apr 2002 - 28 Aug 2012
5th Floor, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
Same As Registered Office Address Physical 02 Oct 2000 - 03 Apr 2002
5th Floor Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 03 Apr 2002
5th Floor Union House, 32 Quay Street, Auckland Registered 10 Jul 1998 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 02 Oct 2000
Union House, 320 Quay Street, Auckland Registered 10 Feb 1997 - 10 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wrightson, Judy Anne
Director 		Ponsonby
Auckland
1011 		24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Robert Elwyn
Individual 		Orakei
Auckland
1071 		10 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Wrightson, Judith Anne
Individual 		Parnell
Auckland
1010 		20 Sep 2010 - 24 Mar 2021
Wrightson, John Gordon
Individual 		88 The Strand
Parnell, Auckland
 10 Jun 1991 - 20 Sep 2010
Location
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