General information
Te Puna Country Club Limited
Type: NZ Limited Company (Ltd)9429031164849
New Zealand Business Number
3331051
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Te Puna Country Club Limited (issued an NZ business number of 9429031164849) was registered on 25 Mar 2011. 5 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111A Carmichael Road, Bethlehem, Tauranga had been their physical address, until 06 Oct 2020. Te Puna Country Club Limited used other names, namely: Srw Spc7 Limited from 14 Nov 2011 to 11 Mar 2021, Gemron Limited (25 Mar 2011 to 14 Nov 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Te Puna Country Club Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Delivery & office | 28 Sep 2020 |
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2020 |
Contact info
64 7 5792036
Phone (Phone)
64 20 41820999
Phone (Phone)
brett@sandersongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 23 Sep 2021
Te Puna, Tauranga, 3174
Address used since 04 Sep 2018
Bethlehem, Tauranga, 3110
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
David John Heald
Rd 3, Hamilton, 3283
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 26 Jan 2017 |
|
Nancy Gek Lian Caiger
Queenwood, Hamilton, 3210
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 28 Oct 2011 |
Addresses
Principal place of activity
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered | 30 Mar 2017 - 06 Oct 2020 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 30 Mar 2017 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 25 Mar 2011 - 20 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
Heald, David John Individual |
Rd 3 Hamilton 3283 |
14 Nov 2011 - 24 Feb 2017 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
Nancy Gek Lian Caiger Director |
Queenwood Hamilton 3210 |
25 Mar 2011 - 14 Nov 2011 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
Caiger, Nancy Gek Lian Individual |
Queenwood Hamilton 3210 |
25 Mar 2011 - 14 Nov 2011 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
25 Mar 2011 - 14 Nov 2011 | |
|
David John Heald Director |
Rd 3 Hamilton 3283 |
14 Nov 2011 - 24 Feb 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
Location
Companies nearby
 |
Lorian Trustees Limited Bethlehem Country Clu |
|
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
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