Olphert Sandford Trustee Service Company Limited, a registered company, was launched on 11 Nov 2002. 9429036256594 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Paul Alexander Sandford - an active director whose contract began on 11 Nov 2002,
Brendan Anthony Wall - an active director whose contract began on 09 Jun 2008,
Samantha Louise Sandford - an active director whose contract began on 01 Nov 2014,
Donna Marie Hewson - an active director whose contract began on 01 Nov 2014,
Catriona Marie Therese Gordon - an inactive director whose contract began on 01 Apr 2008 and was terminated on 04 Sep 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1253 Hinemoa Street, Rotorua, Rotorua, 3010 (physical address),
1253 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
Po Box 99, Rotorua, Rotorua, 3040 (postal address) among others.
Olphert Sandford Trustee Service Company Limited had been using 1253 Hinemoa Street, Rotorua, Rotorua as their physical address up to 12 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical & service address used from 12 Sep 2022
Principal place of activity
1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Sep 2017 to 12 Sep 2022
Address #2: 1208 Amohia Street, Rotorua New Zealand
Registered & physical address used from 11 Nov 2002 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wall, Brendan Anthony |
Lynmore Rotorua 3010 New Zealand |
24 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sandford, Paul Alexander |
Rotorua |
11 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Catriona Marie Therese |
Rotorua New Zealand |
04 Apr 2008 - 24 Sep 2014 |
| Individual | Olphert, Jonathan Hugh |
Lynmore Rotorua. |
11 Nov 2002 - 04 Apr 2008 |
Paul Alexander Sandford - Director
Appointment date: 11 Nov 2002
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 21 Oct 2015
Brendan Anthony Wall - Director
Appointment date: 09 Jun 2008
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Jun 2008
Samantha Louise Sandford - Director
Appointment date: 01 Nov 2014
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 01 Oct 2019
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Nov 2014
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 01 Nov 2014
Donna Marie Hewson - Director
Appointment date: 01 Nov 2014
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 01 Nov 2014
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 04 Sep 2014
Address: Rotorua, 3010 New Zealand
Address used since 01 Apr 2008
Jonathan Hugh Olphert - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 01 Apr 2008
Address: Lynmore, Rotorua.,
Address used since 11 Nov 2002
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