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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 840 | |||
Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
15 Oct 2015 - |
Shares Allocation #2 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Sanderson Construction Limited Shareholder NZBN: 9429039548580 |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 |
07 May 2012 - 15 Oct 2015 | |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
17 Apr 2012 - 07 May 2012 | |
Entity | Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 |
07 May 2012 - 15 Oct 2015 | |
Individual | Chapman, Barry John |
Bethlehem Tauranga |
16 May 2002 - 17 Apr 2012 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
17 Apr 2012 - 07 May 2012 | |
Individual | Sanderson, Fraser John |
Rd 2 Tauranga 3172 New Zealand |
16 May 2002 - 07 May 2012 |
Ultimate Holding Company
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
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