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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sanderson, Fraser John |
Rd 4 Tauranga 3174 New Zealand |
05 Mar 2007 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Sanderson Group Limited Shareholder NZBN: 9429038082863 |
Tauranga 3110 New Zealand |
23 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curtis, Gary Ian |
Mount Maunganui |
27 Apr 2007 - 27 Apr 2007 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
27 Apr 2004 - 27 Jun 2010 | |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
27 Apr 2004 - 27 Jun 2010 | |
Individual | Sanderson, Fraser John |
Mount Maunganui |
27 Apr 2004 - 23 Nov 2005 |
Ultimate Holding Company
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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