General information
Sandford Quarries Limited
Type: NZ Limited Company (Ltd)9429040173290
New Zealand Business Number
170863
Company Number
Registered
Company Status
Sandford Quarries Limited (issued a business number of 9429040173290) was incorporated on 20 Dec 1961. 2 addresses are in use by the company: 2118 Skeet Road, Auroa (type: registered, physical). Auroa Road, R D 28, Manaia had been their registered address, until 13 Feb 2004. Sandford Quarries Limited used other aliases, namely: G. L. John Limited from 20 Dec 1961 to 15 May 1991. 640000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 640000 shares (100% of shares), namely:
Sandford Bros Limited (an entity) located at Auroa. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2118 Skeet Road, Auroa | Registered & physical & service | 13 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Victor Sandford
Rd 28, Hawera, 4678
Address used since 07 Apr 2015 |
Director | 19 Oct 2001 - current |
|
Albert Lawrence Sandford
R D 14, Hawera, 4674
Address used since 22 Mar 2016 |
Director | 19 Apr 1991 - 09 Feb 2020 |
|
Paul David Johnston
Tamatea, Napier,
Address used since 31 Dec 2006 |
Director | 19 Oct 2001 - 01 Apr 2008 |
|
Lorna May Sandford
R D 28, Manaia,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 19 Oct 2001 |
|
Grosvenor Lewis John
Stratford,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 19 Oct 2001 |
|
David Lewis John
Stratford,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 19 Apr 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Auroa Road, R D 28, Manaia | Registered | 12 Apr 2000 - 13 Feb 2004 |
| Auroa Rd, R D 28, Manaia | Registered | 15 Mar 2000 - 12 Apr 2000 |
| Auroa Rd, Rd 28, Manaia | Registered | 16 Dec 1996 - 15 Mar 2000 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Auroa Road, 28 R D, Manaia | Physical | 17 Feb 1992 - 13 Feb 2004 |
| C/- Kpmg Peat Marwick, Level 6,kpmg Peat Marwick Centre, 9 Princes St, Auckland | Registered | 27 Aug 1991 - 16 Dec 1996 |
Financial Data
Financial info
640000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 640000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford Bros Limited Shareholder NZBN: 9429040174037 Entity (NZ Limited Company) |
Auroa |
20 Dec 1961 - current |
Ultimate Holding Company
| Effective Date | 14 May 1991 |
| Name | Sandford Bros Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170716 |
| Country of origin | NZ |
| Address |
2118 Skeet Road Auroa |
Location
Companies nearby
 |
Sandford Livestock Limited 2118 Skeet Road |
|
Sandford Spreaders Limited 2118 Skeet Road |
|
Sandford Bros Limited 2118 Skeet Road |
|
Sandford Transport Limited 2118 Skeet Road |
|
Wylam Dene Farms Limited Auroa Road Rd 29 |
|
Auroa Helicopters Limited 992 Auroa Road |