Sanderson Weir Limited was incorporated on 11 Dec 2012 and issued an NZ business identifier of 9429030409668. The registered LTD company has been run by 6 directors: Jonathan Robert Flaws - an active director whose contract started on 11 Dec 2012,
Nicola Jane Robertson - an active director whose contract started on 20 Dec 2012,
Andrew Lee Kerr - an active director whose contract started on 01 Jul 2021,
Jillian Macmillan - an inactive director whose contract started on 12 Jun 2018 and was terminated on 21 Apr 2023,
Niels Roderick Campbell - an inactive director whose contract started on 20 Dec 2012 and was terminated on 15 May 2018.
As stated in our data (last updated on 19 Mar 2024), the company registered 3 addresses: Po Box 6078, Victoria Street West, Auckland, 1142 (postal address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (delivery address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (office address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 03 Aug 2022, Sanderson Weir Limited had been using Level 22, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Kerr, Andrew Lee (a director) located at Surfdale, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Robertson, Nicola Jane - located at Onetangi, Waiheke Island. Sanderson Weir Limited has been categorised as "Legal service" (business classification M693130).
Principal place of activity
Level 13, 99 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2016 to 03 Aug 2022
Address #2: 99 Albert Street, Level 13, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2012 to 02 Feb 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Kerr, Andrew Lee |
Surfdale Waiheke Island 1081 New Zealand |
08 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Robertson, Nicola Jane |
Onetangi Waiheke Island 1081 New Zealand |
25 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Flaws, Jonathan Robert |
Epsom Auckland 1051 New Zealand |
11 Dec 2012 - 03 Aug 2023 |
| Director | Flaws, Jonathan Robert |
Epsom Auckland 1051 New Zealand |
11 Dec 2012 - 03 Aug 2023 |
| Director | Flaws, Jonathan Robert |
Epsom Auckland 1051 New Zealand |
11 Dec 2012 - 03 Aug 2023 |
| Director | Flaws, Jonathan Robert |
Epsom Auckland 1051 New Zealand |
11 Dec 2012 - 03 Aug 2023 |
| Individual | Campbell, Niels Roderick |
Rd 2 Albany 0792 New Zealand |
25 Feb 2014 - 25 May 2018 |
Jonathan Robert Flaws - Director
Appointment date: 11 Dec 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Aug 2020
Address: Epsom, Auckland, 1051 New Zealand
Nicola Jane Robertson - Director
Appointment date: 20 Dec 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 03 Aug 2022
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 Dec 2012
Andrew Lee Kerr - Director
Appointment date: 01 Jul 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2021
Jillian Macmillan - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 21 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Jun 2018
Niels Roderick Campbell - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 15 May 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Dec 2012
Lex Boyd Henry - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 25 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2012
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