General information

Sandy Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041158395
New Zealand Business Number
5076081
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Sandy Holdings 2014 Limited (New Zealand Business Number 9429041158395) was registered on 01 May 2014. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 02 Sep 2019. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 298 shares (99.33% of shares), namely:
M & C Sandy Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Sandy, Matthew Neill (a director) located at R D 6, Te Awamutu postcode 3876,
Sandy, Claire Louise (an individual) located at R D 6, Te Awamutu postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Sandy, Matthew Neill (a director) - located at R D 6, Te Awamutu. The third group of shareholders, share allotment (1 share, 0.33%) belongs to 2 entities, namely:
Claire Sandy, located at R D 6, Te Awamutu (a director),
Sandy, Claire Louise, located at R D 6, Te Awamutu (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Sandy Holdings 2014 Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 02 Sep 2019
Directors
Name and Address Role Period
Matthew Neill Sandy
R D 6, Te Awamutu, 3876
Address used since 08 May 2015
Director 01 May 2014 - current
Claire Louise Sandy
R D 6, Te Awamutu, 3876
Address used since 08 May 2015
Director 01 May 2014 - 01 Dec 2017
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 01 May 2014 - 02 Sep 2019
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
M & C Sandy Trustees Limited
Shareholder NZBN: 9429047430143
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
28 Feb 2022 - current
Sandy, Matthew Neill
Director
R D 6
Te Awamutu
3876
01 May 2014 - current
Sandy, Claire Louise
Individual
R D 6
Te Awamutu
3876
01 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sandy, Matthew Neill
Director
R D 6
Te Awamutu
3876
01 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Claire Louise Sandy
Director
R D 6
Te Awamutu
3876
01 May 2014 - current
Sandy, Claire Louise
Individual
R D 6
Te Awamutu
3876
01 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
01 May 2014 - 21 Apr 2015
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
01 May 2014 - 21 Apr 2015
Location
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