General information
Sandringham Investments Limited
Type: NZ Limited Company (Ltd)9429039772435
New Zealand Business Number
294030
Company Number
Registered
Company Status
Sandringham Investments Limited (issued a New Zealand Business Number of 9429039772435) was incorporated on 13 Feb 1986. 2 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge, Cambridge had been their registered address, up until 24 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Catherine Jean (an individual) located at Rd 3, Matamata postcode 3473. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge, Cambridge, 3434 | Physical | 04 Nov 2014 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 24 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jean Brown
Rd 3, Matamata, 3473
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Michael Stedman
Matamata, Matamata, 3400
Address used since 05 Oct 2015 |
Director | 22 Oct 1998 - 12 Sep 2022 |
|
Phillip Howden Brown
Rd3, Matamata,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 02 Nov 2004 |
|
Christopher George Brown
Rd3, Matamata,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 22 Oct 1998 |
|
Mark Graeme Treloar
Milford, Auckland,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 24 Jul 1992 |
|
John Ross Laidlaw
Auckland,
Address used since 27 Apr 1990 |
Director | 27 Apr 1990 - 24 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 04 Nov 2014 - 24 Oct 2023 |
| 5 Totara Ave, Matamata | Physical & registered | 27 Sep 2006 - 04 Nov 2014 |
| Maungawhero Road, Matamata | Physical | 08 May 1998 - 08 May 1998 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical | 08 May 1998 - 27 Sep 2006 |
| Maungawhero Road, Matamata | Registered | 08 May 1998 - 27 Sep 2006 |
| Level 8 Tower 11, Shortland Centre, 51-57 Shortland Street, Auckland | Registered | 14 Dec 1995 - 08 May 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Catherine Jean Individual |
Rd 3 Matamata 3473 |
13 Feb 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stedman, Michael Individual |
Matamata |
13 Feb 1986 - 06 Sep 2022 |
Location
Companies nearby
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |