General information
Sanders Park Limited
Type: NZ Limited Company (Ltd)9429038059063
New Zealand Business Number
863026
Company Number
Registered
Company Status
Sanders Park Limited (New Zealand Business Number 9429038059063) was started on 26 Jun 1997. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 242 Bank Street, Te Awamutu had been their physical address, up until 28 Jun 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - current |
|
Peter Clarke
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 21 Aug 2002 - current |
|
John William Lamb
Rd 2, Oparau, 3886
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Muriel Emily Lamb
Parnell, Auckland, 1052
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 29 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & registered | 02 Jul 2018 - 28 Jun 2019 |
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 20 Jul 2017 - 02 Jul 2018 |
| 3 Owens Road, Epsom, Auckland | Physical & registered | 19 Dec 2008 - 20 Jul 2017 |
| 37 Gladstone Road, Parnell, Auckland | Physical | 11 Jul 2000 - 11 Jul 2000 |
| Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical | 11 Jul 2000 - 19 Dec 2008 |
| 37 Gladstone Road, Parnell, Auckland | Registered | 11 Jul 2000 - 19 Dec 2008 |
| 37 Gladstone Road, Parnell, Auckland | Registered | 11 Apr 2000 - 11 Jul 2000 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
St Heliers Auckland |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Muriel Emily Individual |
Parnell Auckland |
26 Jun 1997 - 05 May 2011 |
|
Wilson, Richard George Individual |
St Heliers Auckland |
26 Jun 1997 - 09 Jun 2005 |
Location
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