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SANFORD LIMITED

● Registered
NZBN 9429000010856 · NZ Company No. 40963 · NZ Limited Company · Incorporated 1 Feb 1904

Sanford Limited was incorporated on 1 February 1904 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 44717 days.

Overview

NZ Business Number
9429000010856
Company Number
40963
Company Name
SANFORD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 February 1904 (Monday)
Status
Registered
Status History
Registered as of 1 February 1904 (Monday)
Date of Re-registration
16 January 1997 (Thursday)
Registered Office
22 Jellicoe Street
Freemans Bay
Auckland 1010
NEW ZEALAND
Country of Origin
New Zealand
Address for Service
22 Jellicoe Street
Freemans Bay
Auckland 1010
NEW ZEALAND

Historic Data for Addresses

Principal Place of Business

  1. From 16 January 1997 to 30 March 2005
    Jellicoe St, Auckland 1
  2. From 30 March 2005 to 6 April 2009
    22 Jellicoe Street, Freemans Bay, Auckland 1001
  3. From 6 April 2009 to 8 April 2010
    22 Jellicoe Street, Auckland 1010

Address for Service

  1. From 16 January 1997 to 30 March 2005
    22 Jellicoe Street, Auckland
  2. From 30 March 2005 to 6 April 2009
    22 Jellicoe Street, Freemans Bay, Auckland 1001

Address for Share Register

  1. From 17 January 2001 to 6 April 2009
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Company Directors

7 listed
RM
Robert Arnold MCLEOD
Appointed 1 Jan 2016 · 67 Totara Road, Whenuapai, Auckland, NZ, 0618
CE
Craig Raniera ELLISON
Appointed 20 Dec 2021 · 4 Ranikhet Way, Khandallah, Wellington, NZ, 6035
WS
William John STROWGER
Appointed 18 Dec 2023 · 12 Ring Terrace, Saint Marys Bay, Auckland, NZ, 1011
TM
Thomas MCCLURG
Appointed 19 Feb 2024 · 58 Tinakori Road, Thorndon, Wellington, NZ, 6011
JC
Joanne Elizabeth CURIN
Appointed 22 Aug 2024 · 21 Ocean View Road, Milford, Auckland, NZ, 0620
DM
David William MAIR
Appointed 7 Nov 2022 · 46b Lucerne Road, Remuera, Auckland, NZ, 1050
AC
Antony John CARTER
Appointed 17 Feb 2026 · 15/2 Queens Parade, Devonport, Auckland, NZ, 0624

Company Shareholders

10 share parcels · 64,741,217 shares total

Share allocation 1
18,607,721 shares (28.74%)
NGAI TAHU INVESTMENTS LIMITED
15 Show Place, Addington, Christchurch, NEW ZEALAND, 8024
Share allocation 2
9,000,000 shares (13.90%)
ASB NOMINEES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, NEW ZEALAND, 1010
Share allocation 3
7,093,500 shares (10.96%)
MASFEN SECURITIES LIMITED
Level 35, Vero Centre, 48 Shortland Street, Auckland, NEW ZEALAND, 1010
Share allocation 4
3,378,801 shares (5.22%)
FORSYTH BARR CUSTODIANS LIMITED
35 The Octagon, Dunedin Central, Dunedin, NEW ZEALAND, 9016
Share allocation 5
9,140,810 shares (14.12%)
BNP PARIBAS NOMINEES (NZ) LIMITED
1 Queen Street, Auckland, NEW ZEALAND, 1010
Share allocation 6
4,010,512 shares (6.19%)
TASMAN EQUITY HOLDINGS LIMITED
Level 12, 33 Federal Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Share allocation 7
2,266,605 shares (3.50%)
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
Citgroup Center, Level 11, 23 Customs Street East, Auckland, NEW ZEALAND, 1010
Share allocation 8
2,184,037 shares (3.37%)
STERLING NOMINEES LIMITED
Geyser, 102/100 Parnell Rd, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 9
4,525,000 shares (6.99%)
RURAL EQUITIES LIMITED
127 Queen Street East, Hastings, Hastings, NEW ZEALAND, 4122
Share allocation 10
4,534,231 shares (7.00%)
UMIOS CORPORATION
2 20 3 Chome Toyosu, Koto Ku, Tokyo, JAPAN, 1358608