Sanderson Weir Limited
Type: NZ Limited Company (Ltd)Sanderson Weir Limited (issued a business number of 9429030409668) was registered on 11 Dec 2012. 6 addresess are in use by the company: Po Box 6078, Victoria Street West, Auckland, 1142 (type: postal, delivery). Level 22, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 03 Aug 2022. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Kerr, Andrew Lee (a director) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Robertson, Nicola Jane (a director) - located at Onetangi, Waiheke Island. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Sanderson Weir Limited. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6078, Victoria Street, Auckland, 1141 | Postal | 09 Aug 2021 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Physical & service & registered & delivery & office | 03 Aug 2022 |
| Po Box 6078, Victoria Street West, Auckland, 1142 | Postal | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Robert Flaws
Rd 1, Waimauku, 0881
Address used since 10 Aug 2020
Epsom, Auckland, 1051
Address used since 01 Jan 1970 |
Director | 11 Dec 2012 - current |
|
Nicola Jane Robertson
Onetangi, Waiheke Island, 1081
Address used since 03 Aug 2022
Onetangi, Waiheke Island, 1081
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Andrew Lee Kerr
Surfdale, Waiheke Island, 1081
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jillian Macmillan
Parnell, Auckland, 1052
Address used since 03 Aug 2022
Greenlane, Auckland, 1061
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 21 Apr 2023 |
|
Niels Roderick Campbell
Rd 2, Albany, 0792
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 15 May 2018 |
|
Lex Boyd Henry
St Heliers, Auckland, 1071
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 25 Feb 2014 |
| Level 13, 99 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Feb 2016 - 03 Aug 2022 |
| 99 Albert Street, Level 13, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2012 - 02 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Andrew Lee Director |
Surfdale Waiheke Island 1081 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Nicola Jane Director |
Onetangi Waiheke Island 1081 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaws, Jonathan Robert Director |
Epsom Auckland 1051 |
11 Dec 2012 - 03 Aug 2023 |
|
Flaws, Jonathan Robert Director |
Epsom Auckland 1051 |
11 Dec 2012 - 03 Aug 2023 |
|
Flaws, Jonathan Robert Director |
Epsom Auckland 1051 |
11 Dec 2012 - 03 Aug 2023 |
|
Flaws, Jonathan Robert Director |
Epsom Auckland 1051 |
11 Dec 2012 - 03 Aug 2023 |
|
Campbell, Niels Roderick Individual |
Rd 2 Albany 0792 |
25 Feb 2014 - 25 May 2018 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Legal Street Limited Level 3, 175 Queen Street |
|
Anthony Grant Limited Level 11, 36 Kitchener Street |
|
Duthco Trustees (meadowbank) Limited 2 Kitchener Street |
|
Kenton Trustee Company Limited Suite 2, 300 Queen Street |
|
Jerry Immigration Consulting Limited 57c High Street |
|
Hong Hu Lawyers Limited Level 6, 109 Queen Street |