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Sanderson Trustee Limited

Type: NZ Limited Company (Ltd)
9429031166867
NZBN
3329294
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2021

Sanderson Trustee Limited was launched on 25 Mar 2011 and issued a number of 9429031166867. The registered LTD company has been supervised by 5 directors: Bryce Marlowe Town - an active director whose contract began on 01 Aug 2012,
Peter John Reid Sargent - an inactive director whose contract began on 01 Aug 2012 and was terminated on 22 Jan 2020,
Simon Charles David Weil - an inactive director whose contract began on 01 Aug 2012 and was terminated on 31 Jul 2014,
Kay Mary Sanderson - an inactive director whose contract began on 26 Jan 2012 and was terminated on 01 Aug 2012,
Mary Barbara Sanderson - an inactive director whose contract began on 25 Mar 2011 and was terminated on 26 Jan 2012.
As stated in BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 19 Apr 2021, Sanderson Trustee Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sanderson Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2019 to 19 Apr 2021

Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2012 to 19 Aug 2019

Address: 53 Connollys Line, Carterton, 5713 New Zealand

Physical & registered address used from 03 Feb 2012 to 10 Aug 2012

Address: 53 Connollys Line, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 19 Jan 2012 to 03 Feb 2012

Address: 18 Karaka Road, Rd 5, Papakura, 2585 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanderson, Mary Barbara Hillsborough
Auckland
1042
New Zealand
Entity Morent Limited
Shareholder NZBN: 9429034703946
Company Number: 1648089
51 - 53 Shortland Street
Auckland
Null 1010
New Zealand
Director Mary Barbara Sanderson Hillsborough
Auckland
1042
New Zealand
Entity Morent Limited
Shareholder NZBN: 9429034703946
Company Number: 1648089
Directors

Bryce Marlowe Town - Director

Appointment date: 01 Aug 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Jun 2016


Peter John Reid Sargent - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 22 Jan 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jun 2016


Simon Charles David Weil - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 31 Jul 2014

Address: 51-53 Shortland Street, Auckland, 1010 New Zealand

Address used since 01 Aug 2012


Kay Mary Sanderson - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 01 Aug 2012

Address: Carterton, 5713 New Zealand

Address used since 26 Jan 2012


Mary Barbara Sanderson - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 26 Jan 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 25 Mar 2011

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