General information
Northern Sand Resources Limited
Type: NZ Limited Company (Ltd)9429033756974
New Zealand Business Number
1884799
Company Number
Registered
Company Status
Northern Sand Resources Limited (NZBN 9429033756974) was launched on 12 Dec 2006. 4 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: office, delivery). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 23 Sep 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Te Arai South Partners Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Sep 2010 |
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Office & delivery | 10 Sep 2019 |
Contact info
fraser@goldsmithlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 10 May 2011 |
Director | 10 May 2011 - 18 Jun 2024 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 12 Dec 2006 - 10 May 2011 |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 15 Sep 2009 |
Director | 12 Dec 2006 - 10 May 2011 |
|
George Charles Desmond Kerr
Arrowtown,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 29 Apr 2010 |
Addresses
Principal place of activity
| Level 2, Te Ahi , 13 Camp Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 05 Nov 2009 - 23 Sep 2010 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 12 May 2008 - 05 Nov 2009 |
| C/-anderson Lloyd, 17 Marine Parade, Queenstown | Registered & physical | 12 Dec 2006 - 12 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai South Partners Limited Shareholder NZBN: 9429041491744 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 Entity |
27 May 2011 - 21 Oct 2014 | |
|
Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 Entity |
12 Dec 2006 - 05 Aug 2010 | |
|
New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 Company Number: 2142439 Entity |
05 Aug 2010 - 27 May 2011 | |
|
Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 Entity |
12 Dec 2006 - 05 Aug 2010 | |
|
Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 Entity |
21 Oct 2014 - 22 Dec 2015 | |
|
New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 Company Number: 2142439 Entity |
05 Aug 2010 - 27 May 2011 | |
|
Noire Nominees Limited Shareholder NZBN: 9429030230316 Company Number: 4440441 Entity |
21 Oct 2014 - 22 Dec 2015 | |
|
Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 Entity |
27 May 2011 - 21 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Dec 2015 |
| Name | Bpl Nominees (no. 5) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4363304 |
| Country of origin | NZ |
| Address |
Level 3 18 Shortland Street Auckland 1010 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |