General information

Sanders And Wood Limited

Type: NZ Limited Company (Ltd)
9429033687544
New Zealand Business Number
1896243
Company Number
Registered
Company Status
095817360
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sanders and Wood Limited (NZBN 9429033687544) was registered on 25 Jan 2007. 2 addresses are currently in use by the company: 482 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 11 Feb 2010. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Baillie, Elizabeth Katherine Anne (an individual) located at 113 Colbeck Rd, Rd4, Waiuku postcode 2684,
Henry, Robert Ewen (an individual) located at 3 Ardagh Place, Howick, Auckland,
Wood, Christopher Warren (an individual) located at 113 Colbeck Road, Rd 4, Waiuku postcode 2684. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Sanders Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Sanders, Rochelle Joy (an individual) - located at Family Trust, 10 Grant Street, Mt Albert, Auckland,
Sanders, Michael David (an individual) - located at Family Trust, 10 Grant Street, Mt Albert, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Sanders and Wood Limited. Our information was last updated on 30 Jan 2024.

Current address Type Used since
482 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 11 Feb 2010
Contact info
64 21 904130
Phone (Phone)
steve_n_tanz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Warren Wood
Rd 4, Waiuku, 2684
Address used since 28 Feb 2013
Director 25 Jan 2007 - current
Michael David Sanders
Mount Albert, Auckland, 1025
Address used since 25 Sep 2012
Director 25 Jan 2007 - current
Addresses
Previous address Type Period
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 25 Jan 2007 - 11 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baillie, Elizabeth Katherine Anne
Individual
113 Colbeck Rd, Rd4
Waiuku
2684
23 Mar 2009 - current
Henry, Robert Ewen
Individual
3 Ardagh Place
Howick, Auckland
23 Mar 2009 - current
Wood, Christopher Warren
Individual
113 Colbeck Road
Rd 4, Waiuku
2684
23 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sanders Trustees No.1 Limited
Shareholder NZBN: 9429031697446
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 May 2012 - current
Sanders, Rochelle Joy
Individual
Family Trust
10 Grant Street, Mt Albert, Auckland
1025
23 Mar 2009 - current
Sanders, Michael David
Individual
Family Trust
10 Grant Street, Mt Albert, Auckland
1025
23 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Henry, Robert Ewen
Individual
Howick
Auckland
25 Jan 2007 - 07 Feb 2008
Sanders, Michael David
Individual
Mt Albert
Auckland
25 Jan 2007 - 27 Jun 2010
Sanders, Rochelle Joy
Individual
Mt Albert
Auckland
25 Jan 2007 - 27 Jun 2010
Baillie, Elizabeth Katherine Anne
Individual
Mt Eden
Auckland
25 Jan 2007 - 07 Feb 2008
Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Entity
25 Jan 2007 - 29 May 2012
Wood, Christopher Warren
Individual
Mt Eden
Auckland
25 Jan 2007 - 07 Feb 2008
Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Entity
25 Jan 2007 - 29 May 2012
Location
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