Sandrock Trustee Company Limited was incorporated on 06 May 2013 and issued an NZBN of 9429030241855. The registered LTD company has been run by 3 directors: Lynda Joan Mcconnell - an active director whose contract began on 21 Jun 2013,
Stephen David Stafford-Bush - an active director whose contract began on 21 Jun 2013,
Craig Earl Gregory Bowler - an inactive director whose contract began on 06 May 2013 and was terminated on 24 Jun 2013.
As stated in our information (last updated on 30 Apr 2024), this company uses 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Up to 28 Nov 2019, Sandrock Trustee Company Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their registered address.
BizDb found more names used by this company: from 30 Apr 2013 to 19 Sep 2014 they were called Clj Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stafford-Bush, Stephen David (a director) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcconnell, Lynda Joan - located at Karaka, Papakura. Sandrock Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Oct 2018 to 28 Nov 2019
Address: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 May 2013 to 16 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stafford-bush, Stephen David |
Rd 1 Papakura 2580 New Zealand |
24 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcconnell, Lynda Joan |
Karaka Papakura 2113 New Zealand |
24 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowler, Craig Earl Gregory |
Waiuku Waiuku 2123 New Zealand |
06 May 2013 - 24 Jun 2013 |
Director | Craig Earl Gregory Bowler |
Waiuku Waiuku 2123 New Zealand |
06 May 2013 - 24 Jun 2013 |
Lynda Joan Mcconnell - Director
Appointment date: 21 Jun 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Jun 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2016
Stephen David Stafford-bush - Director
Appointment date: 21 Jun 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Jun 2013
Craig Earl Gregory Bowler - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 24 Jun 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 06 May 2013
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