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Sander Apparel Limited

Type: NZ Limited Company (Ltd)
9429040971261
NZBN
2844
Company Number
Registered
Company Status
Current address
12 Aotaki Street
Otaki 5512
New Zealand
Physical & registered & service address used since 03 Aug 2018

Sander Apparel Limited, a registered company, was launched on 03 Dec 1934. 9429040971261 is the business number it was issued. This company has been managed by 8 directors: Shelley Macrae - an active director whose contract started on 30 Jul 2004,
Alan Keith Pye - an active director whose contract started on 10 Aug 2004,
Edward Douglas Langford - an inactive director whose contract started on 01 Jul 1994 and was terminated on 03 Oct 2018,
Hamish Alistair Barham - an inactive director whose contract started on 10 Aug 2004 and was terminated on 20 Dec 2017,
Kevin Frederick Crombie - an inactive director whose contract started on 30 Jul 2004 and was terminated on 15 Mar 2015.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Aotaki Street, Otaki, 5512 (category: physical, registered).
Sander Apparel Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their physical address up until 03 Aug 2018.
A total of 414300 shares are issued to 2 shareholders (2 groups). The first group includes 165720 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 248580 shares (60%).

Addresses

Previous addresses

Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 17 May 2018 to 03 Aug 2018

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 27 Apr 2016 to 17 May 2018

Address: 7 Aotaki Street, Otaki New Zealand

Physical & registered address used from 13 Dec 2004 to 27 Apr 2016

Address: Aotaki Street, Otaki

Physical address used from 15 May 1995 to 13 Dec 2004

Address: Kapiti Rd, Paraparaumu

Registered address used from 27 Nov 1991 to 13 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 414300

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165720
Entity (NZ Limited Company) Shaltie Limited
Shareholder NZBN: 9429035255598
Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 248580
Entity (NZ Limited Company) Shaltie Limited
Shareholder NZBN: 9429035255598
Rd 31
Levin
5573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zander, Peter M Waikanae
Entity Fountain Corporation Limited
Shareholder NZBN: 9429035345381
Company Number: 1523042
Otaki
Otaki
5512
New Zealand
Individual Macrae, Shelley Rd 31
Levin
Individual Teward, Gordon J Waikanae
Entity Fountain Corporation Limited
Shareholder NZBN: 9429035345381
Company Number: 1523042
Otaki
Otaki
5512
New Zealand
Directors

Shelley Macrae - Director

Appointment date: 30 Jul 2004

Address: Rd 31, Levin, 5573 New Zealand

Address used since 12 Apr 2010


Alan Keith Pye - Director

Appointment date: 10 Aug 2004

Address: Rd 31, Levin, 5573 New Zealand

Address used since 23 Jul 2015


Edward Douglas Langford - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 03 Oct 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Mar 2013


Hamish Alistair Barham - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 20 Dec 2017

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 18 Apr 2016


Kevin Frederick Crombie - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 15 Mar 2015

Address: Otaki, 5512 New Zealand

Address used since 30 Jul 2004


Peter M Zander - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 30 Jul 2004

Address: Waikanae,

Address used since 23 Apr 1987


Gordon J Teward - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 18 Nov 2003

Address: Waikanae,

Address used since 23 Apr 1987


Lindsay A Randerson - Director (Inactive)

Appointment date: 23 Apr 1987

Termination date: 01 Mar 1997

Address: 260 Oriental Parade, Wellington,

Address used since 23 Apr 1987

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