General information
Sanderson Bcc Limited
Type: NZ Limited Company (Ltd)9429035693437
New Zealand Business Number
1432443
Company Number
Registered
Company Status
Sanderson Bcc Limited (New Zealand Business Number 9429035693437) was registered on 30 Oct 2003. 5 addresess are in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111 Carmichael Road, Bethlehem, Tauranga had been their registered address, up until 06 Oct 2020. Sanderson Bcc Limited used more aliases, namely: Bethlehem Country Club Limited from 12 Feb 2004 to 05 Aug 2019, Bethlehem Country Estate Limited (30 Oct 2003 to 12 Feb 2004). 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Office & delivery | 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)
info@sandersongroup.co.nz
Email
accounts@sandersongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brett@sandersongroup.co.nz
Email
No website
Website
www.sandersongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 04 Sep 2013 |
Director | 30 Oct 2003 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 08 Mar 2010 |
Director | 26 Sep 2006 - current |
|
Gary Ian Curtis
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Colin Ross Abernethy
Mt Maunganui,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 16 Dec 2004 |
Addresses
Principal place of activity
| 111a Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 04 Mar 2009 - 06 Oct 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Apr 2005 - 04 Mar 2009 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 02 Jun 2004 - 07 Apr 2005 |
| Staples Rodway, Cnr First Avenue/cameron Rd, Tauranga | Registered & physical | 30 Oct 2003 - 02 Jun 2004 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Frances Daisy Individual |
Tauranga |
26 May 2004 - 09 Feb 2012 |
|
Boniface, Kenneth Frederick Individual |
Bethlehem Tauranga |
26 May 2004 - 09 Feb 2012 |
|
Sanderson, Fraser John Individual |
Rd4 Tauranga 3174 |
30 Oct 2003 - 15 Oct 2015 |
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
26 May 2004 - 09 Feb 2012 | |
|
Boniface, June Elizabeth Individual |
Bethlehem Tauranga |
26 May 2004 - 09 Feb 2012 |
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Company Number: 1479786 Entity |
26 May 2004 - 09 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |