Sanderson & Sons Fishing Company Limited was registered on 21 Sep 1984 and issued a New Zealand Business Number of 9429039936356. The registered LTD company has been managed by 2 directors: Pauline Charlotte Sanderson - an active director whose contract began on 03 Aug 1988,
Bruce Wayne Sanderson - an inactive director whose contract began on 03 Aug 1988 and was terminated on 22 Dec 2021.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Up to 04 Sep 2019, Sanderson & Sons Fishing Company Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Sanderson, Pauline Charlotte (an individual) located at R D 2, Kaeo 0471.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 04 Sep 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei 0110 New Zealand
Physical & registered address used from 02 Sep 2009 to 04 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 25 Aug 2004 to 02 Sep 2009
Address: C/- Halse & Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 11 Aug 1999 to 25 Aug 2004
Address: C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 27 Aug 1998 to 11 Aug 1999
Address: C/- Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 27 Aug 1998 to 25 Aug 2004
Address: C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 27 Aug 1998 to 27 Aug 1998
Address: Halse & Johnston, 7-9 Norfolk St, Whangarei
Registered address used from 16 Feb 1993 to 27 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Sanderson, Pauline Charlotte |
R D 2 Kaeo 0471 New Zealand |
21 Sep 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanderson, Bruce Wayne |
R D 2 Kaeo 0471 New Zealand |
21 Sep 1984 - 22 Dec 2021 |
Pauline Charlotte Sanderson - Director
Appointment date: 03 Aug 1988
Address: R D 2, Kaeo, 0471 New Zealand
Address used since 27 Aug 2015
Bruce Wayne Sanderson - Director (Inactive)
Appointment date: 03 Aug 1988
Termination date: 22 Dec 2021
Address: R D 2, Kaeo, 0471 New Zealand
Address used since 27 Aug 2015
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street