Sanders and Wood Limited, a registered company, was registered on 25 Jan 2007. 9429033687544 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 3 directors: Michael David Sanders - an active director whose contract started on 25 Jan 2007,
Elizabeth Katherine Anne Baillie - an active director whose contract started on 21 Feb 2025,
Christopher Warren Wood - an inactive director whose contract started on 25 Jan 2007 and was terminated on 29 Dec 2024.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Sanders and Wood Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 11 Feb 2010.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).
Previous address
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 25 Jan 2007 to 11 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Baillie, Elizabeth Katherine Anne |
113 Colbeck Rd, Rd4 Waiuku 2684 New Zealand |
23 Mar 2009 - |
| Individual | Henry, Robert Ewen |
3 Ardagh Place Howick, Auckland New Zealand |
23 Mar 2009 - |
| Individual | Wood, Christopher Warren |
113 Colbeck Road Rd 4, Waiuku 2684 New Zealand |
23 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sanders, Michael David |
Family Trust 10 Grant Street, Mt Albert, Auckland 1025 New Zealand |
23 Mar 2009 - |
| Entity (NZ Limited Company) | Sanders Trustees No.1 Limited Shareholder NZBN: 9429031697446 |
Auckland Central Auckland 1010 New Zealand |
29 May 2012 - |
| Individual | Sanders, Rochelle Joy |
Family Trust 10 Grant Street, Mt Albert, Auckland 1025 New Zealand |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baillie, Elizabeth Katherine Anne |
Mt Eden Auckland |
25 Jan 2007 - 07 Feb 2008 |
| Individual | Henry, Robert Ewen |
Howick Auckland |
25 Jan 2007 - 07 Feb 2008 |
| Individual | Sanders, Michael David |
Mt Albert Auckland |
25 Jan 2007 - 27 Jun 2010 |
| Individual | Sanders, Rochelle Joy |
Mt Albert Auckland |
25 Jan 2007 - 27 Jun 2010 |
| Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
25 Jan 2007 - 29 May 2012 | |
| Individual | Wood, Christopher Warren |
Mt Eden Auckland |
25 Jan 2007 - 07 Feb 2008 |
| Entity | Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 |
25 Jan 2007 - 29 May 2012 |
Michael David Sanders - Director
Appointment date: 25 Jan 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Sep 2012
Elizabeth Katherine Anne Baillie - Director
Appointment date: 21 Feb 2025
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 21 Feb 2025
Christopher Warren Wood - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 29 Dec 2024
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 28 Feb 2013
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