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Bethlehem Lodge Limited

Type: NZ Limited Company (Ltd)
9429036490288
NZBN
1211638
Company Number
Removed
Company Status
Current address
111 Carmichael Road
Tauranga
Other address (Address For Share Register) used since 09 Sep 2009
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 28 Sep 2020
Po Box 15083
Tauranga
Tauranga 3144
New Zealand
Postal address used since 28 Sep 2020

Bethlehem Lodge Limited was started on 16 May 2002 and issued an NZ business number of 9429036490288. This removed LTD company has been run by 3 directors: Fraser John Sanderson - an active director whose contract started on 16 May 2002,
Gary Ian Curtis - an active director whose contract started on 19 Sep 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021.
According to the BizDb database (updated on 14 Jun 2023), this company registered 4 addresses: 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.
Until 06 Oct 2020, Bethlehem Lodge Limited had been using 111 Carmichael Road, Tauranga as their physical address.
BizDb found old names for this company: from 16 May 2002 to 03 Jul 2013 they were called Fraser Sanderson Group Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 840 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 16 per cent shares (exactly 160 shares) and includes
Sanderson Construction Limited - located at Tauranga, Tauranga.

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

99 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 111 Carmichael Road, Tauranga New Zealand

Physical & registered address used from 16 Sep 2009 to 06 Oct 2020

Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 22 Aug 2005 to 16 Sep 2009

Address #3: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical & registered address used from 02 Sep 2003 to 22 Aug 2005

Address #4: C/o Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered & physical address used from 16 May 2002 to 02 Sep 2003

Contact info
64 7 5792036
Phone
64 20 41820999
28 Sep 2020 Phone
info@sandersongroup.co.nz
Email
accounts@sandersongroup.co.nz
15 Sep 2022 nzbn-reserved-invoice-email-address-purpose
brett@sandersongroup.co.nz
28 Sep 2020 Email
www.sandersongroup.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 840
Entity (NZ Limited Company) Sanderson Management Limited
Shareholder NZBN: 9429035420811
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 160
Entity (NZ Limited Company) Sanderson Construction Limited
Shareholder NZBN: 9429039548580
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sanderson Group Limited
Shareholder NZBN: 9429038082863
Company Number: 858039
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Sanderson Group Limited
Shareholder NZBN: 9429038082863
Company Number: 858039
Individual Chapman, Barry John Bethlehem
Tauranga
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Individual Sanderson, Fraser John Rd 2
Tauranga
3172
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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: 16 May 2002

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 21 Sep 2012


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

Nearby companies

Lorian Trustees Limited
Bethlehem Country Clu

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Progala Investments Limited
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Pounamu Group Limited
Apt 142, 112 Carmichael Road

Inverleith Holdings Limited
Apt 142, 112 Carmichael Road

Matai Investments Limited
Apartment 142, 112 Carmichael Road