Robert Sanders & Sons Limited was launched on 25 Feb 2005 and issued a New Zealand Business Number of 9429034918890. The registered LTD company has been run by 3 directors: John Robert Sanders - an active director whose contract began on 25 Feb 2005,
Rohan Charles Mcjannet - an inactive director whose contract began on 09 Mar 2005 and was terminated on 01 Aug 2008,
Yvonne Jetti Sanders - an inactive director whose contract began on 14 Oct 2005 and was terminated on 01 Aug 2008.
As stated in BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 11 Oct 2022, Robert Sanders & Sons Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found old names used by the company: from 25 Feb 2005 to 09 Aug 2019 they were called Yachts International Limited.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). In the first group, 450000 shares are held by 2 entities, namely:
Sanders, John Robert (a director) located at Oneroa, Waiheke Island postcode 1081,
Ewington, Kenneth Craig (an individual) located at Level 8, Tower Centre, 45 Queen Street, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100000 shares) and includes
Sanders, John Robert - located at Oneroa, Waiheke Island.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand
Registered & physical address used from 07 May 2014 to 03 Aug 2016
Address #3: 31 Ruskin Street, Parnell, Auckland New Zealand
Registered & physical address used from 25 Feb 2005 to 07 May 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450000 | |||
| Director | Sanders, John Robert |
Oneroa Waiheke Island 1081 New Zealand |
23 Feb 2012 - |
| Individual | Ewington, Kenneth Craig |
Level 8, Tower Centre, 45 Queen Street Auckland 1050 New Zealand |
23 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Sanders, John Robert |
Oneroa Waiheke Island 1081 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R & V Sanders Limited (in Liq) Shareholder NZBN: 9429040676289 Company Number: 63117 |
25 Feb 2005 - 01 Mar 2012 | |
| Entity | R & V Sanders Limited (in Liq) Shareholder NZBN: 9429040676289 Company Number: 63117 |
25 Feb 2005 - 01 Mar 2012 |
John Robert Sanders - Director
Appointment date: 25 Feb 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Jul 2015
Rohan Charles Mcjannet - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 01 Aug 2008
Address: Paddington, New South Wales 2021, Australia,
Address used since 09 Mar 2005
Yvonne Jetti Sanders - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 01 Aug 2008
Address: Remuera, Auckland,
Address used since 14 Oct 2005
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