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Sanderson Management Limited

Type: NZ Limited Company (Ltd)
9429035420811
NZBN
1508337
Company Number
Registered
Company Status
Current address
111 Carmichael Road
Tauranga
Other address (Address For Share Register) used since 05 Nov 2009
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 28 Sep 2020
Po Box 15083
Tauranga
Tauranga 3144
New Zealand
Postal address used since 28 Sep 2020

Sanderson Management Limited, a registered company, was registered on 27 Apr 2004. 9429035420811 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Fraser John Sanderson - an active director whose contract began on 27 Apr 2004,
Michael John Smith - an active director whose contract began on 05 Apr 2007,
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.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address) among others.
Sanderson Management Limited had been using 75 Elizabeth St, Tauranga as their registered address up to 06 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 27 Apr 2004 to 05 May 2011 they were named Fraser Company Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9900 shares (99%).

Addresses

Other active addresses

Address #4: 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 06 Oct 2020

Principal place of activity

75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 75 Elizabeth St, Tauranga, 3110 New Zealand

Registered address used from 17 Mar 2020 to 06 Oct 2020

Address #2: 111 Carmichael Road, Tauranga New Zealand

Physical address used from 12 Nov 2009 to 06 Oct 2020

Address #3: 111 Carmichael Road, Tauranga New Zealand

Registered address used from 12 Nov 2009 to 17 Mar 2020

Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 30 Nov 2005 to 12 Nov 2009

Address #5: C/o Staples Rodway, Cnr 1st Ave & Cameron Rd, Tauranga

Registered & physical address used from 27 Apr 2004 to 30 Nov 2005

Contact info
64 20 41820999
07 Nov 2019 Phone
accounts@sandersongroup.co.nz
15 Sep 2022 nzbn-reserved-invoice-email-address-purpose
brett@sandersongroup.co.nz
07 Nov 2019 Email
www.sandersongroup.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sanderson, Fraser John Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) Sanderson Group Limited
Shareholder NZBN: 9429038082863
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Gary Ian Mount Maunganui
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Individual Sanderson, Fraser John Mount Maunganui

Ultimate Holding Company

Sanderson Group Limited
Name
Ltd
Type
858039
Ultimate Holding Company Number
NZ
Country of origin
111 Carmichael Road
Tauranga New Zealand
Address
Directors

Fraser John Sanderson - Director

Appointment date: 27 Apr 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 04 Sep 2013


Michael John Smith - Director

Appointment date: 05 Apr 2007

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 05 Nov 2009


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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