Sanderson Qcc Limited was registered on 19 Jul 2004 and issued a New Zealand Business Number of 9429035291800. The registered LTD company has been supervised by 3 directors: Fraser John Sanderson - an active director whose contract began on 19 Jul 2004,
Gary Ian Curtis - an active director whose contract began on 19 Sep 2017,
Stephen Jared Charles Baronian - an active director whose contract began on 24 Mar 2021.
According to the BizDb data (last updated on 26 Apr 2024), the company uses 4 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address) among others.
Up to 06 Oct 2020, Sanderson Qcc Limited had been using 111 Carmichael Road, Tauranga as their physical address.
BizDb identified old names used by the company: from 24 Mar 2016 to 30 Aug 2019 they were named Queenstown Country Club Limited, from 19 Jul 2004 to 24 Mar 2016 they were named Palmerston Properties Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Other active addresses
Address #4: 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 06 Oct 2020
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111 Carmichael Road, Tauranga New Zealand
Physical & registered address used from 12 Nov 2009 to 06 Oct 2020
Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 30 Nov 2005 to 12 Nov 2009
Address #3: C/o Staples Rodway, Cnr 1st Ave And Cameron Rd, Tauranga
Physical & registered address used from 19 Jul 2004 to 30 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanderson, Fraser John |
Rd 4 Tauranga 3174 New Zealand |
19 Jul 2004 - 15 Oct 2015 |
| Individual | Sanderson, Fraser John |
Rd 4 Tauranga 3174 New Zealand |
19 Jul 2004 - 15 Oct 2015 |
| Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
23 Nov 2005 - 21 Sep 2012 | |
| Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
19 Jul 2004 - 27 Jun 2010 | |
| Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
23 Nov 2005 - 21 Sep 2012 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
21 Sep 2012 - 15 Oct 2015 | |
| Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
19 Jul 2004 - 27 Jun 2010 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
21 Sep 2012 - 15 Oct 2015 |
Ultimate Holding Company
Fraser John Sanderson - Director
Appointment date: 19 Jul 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 04 Sep 2013
Gary Ian Curtis - Director
Appointment date: 19 Sep 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
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