Sanderson Group Limited

Sanderson Group Limited, a registered company, was launched on 28 May 1997. 9429038082863 is the NZBN it was issued. This company has been run by 7 directors: Fraser John Sanderson - an active director whose contract started on 28 May 1997,
Michael John Smith - an active director whose contract started on 05 Apr 2007,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
Colin Ross (Alternate Director) Abernethy - an inactive director whose contract started on 27 Jun 2002 and was terminated on 16 Dec 2004,
Valmai Keryn Faye Sanderson - an inactive director whose contract started on 28 May 1997 and was terminated on 27 Jun 2002.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: an address for records at 75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (records address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (shareregister address) among others.
Sanderson Group Limited had been using 111 Carmichael Road, Tauranga as their registered address up to 17 Mar 2020.
Other names for the company, as we identified at BizDb, included: from 13 Sep 2006 to 20 May 2011 they were called Sanderson Investments Limited, from 28 May 1997 to 13 Sep 2006 they were called The Avenues Retirement Resort Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sanderson Family Trustee Company (2017) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sft Trustee Company (2017) Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Other active addresses

Address #4: Po Box 15083, Tauranga, Tauranga, 3144 New Zealand

Postal address used from 28 Sep 2020

Address #5: 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery & other (Address For Share Register) & shareregister & other (Address for Records) & records address used from 28 Sep 2020

Principal place of activity

75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 111 Carmichael Road, Tauranga New Zealand

Registered & physical address used from 28 Sep 2009 to 17 Mar 2020

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

Registered & physical address used from 06 Oct 2003 to 28 Sep 2009

Address #3: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 10 Oct 2002 to 06 Oct 2003

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

Registered address used from 11 Apr 2000 to 10 Oct 2002

Address #5: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 29 May 1997 to 10 Oct 2002

Previous Shareholders

Fraser John Sanderson - Director

Appointment date: 28 May 1997

Michael John Smith - Director

Appointment date: 05 Apr 2007

Stephen Jared Charles Baronian - Director

Appointment date: 24 Mar 2021

Colin Ross (alternate Director) Abernethy - Director (Inactive)

Appointment date: 27 Jun 2002

Termination date: 16 Dec 2004

Valmai Keryn Faye Sanderson - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 27 Jun 2002

David John Fisher - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 19 Oct 1998

Barbara Anne Fisher - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 19 Oct 1998