General information
Sanderson Group Limited
Type: NZ Limited Company (Ltd)9429038082863
New Zealand Business Number
858039
Company Number
Registered
Company Status
Sanderson Group Limited (issued an NZBN of 9429038082863) was incorporated on 28 May 1997. 11 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: other, records). 111 Carmichael Road, Tauranga had been their registered address, up to 17 Mar 2020. Sanderson Group Limited used other names, namely: Sanderson Investments Limited from 13 Sep 2006 to 20 May 2011, The Avenues Retirement Resort Limited (28 May 1997 to 13 Sep 2006). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sanderson Family Trustee Company (2017) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sft Trustee Company (2017) Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Carmichael Road, Taurnga | Other (Address for Records) | 21 Sep 2009 |
| 111 Camichael Road, Tauranga | Other (Address For Share Register) | 21 Sep 2009 |
| 75 Elizabeth St, Tauranga, 3110 | Registered & physical & service | 17 Mar 2020 |
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
Contact info
64 20 41820999
Phone (Phone)
accounts@sandersongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brett@sandersongroup.co.nz
Email
www.sandersongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 21 Sep 2012 |
Director | 28 May 1997 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 21 Sep 2009 |
Director | 05 Apr 2007 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Colin Ross (alternate Director) Abernethy
Mount Maunganui,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 16 Dec 2004 |
|
Valmai Keryn Faye Sanderson
Te Puna, Tauranga,
Address used since 28 May 1997 |
Director | 28 May 1997 - 27 Jun 2002 |
|
David John Fisher
Bethlehem, Tauranga,
Address used since 28 May 1997 |
Director | 28 May 1997 - 19 Oct 1998 |
|
Barbara Anne Fisher
Bethlehem, Tauranga,
Address used since 28 May 1997 |
Director | 28 May 1997 - 19 Oct 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Office & delivery & other (Address For Share Register) & shareregister & other (Address for Records) & records | 28 Sep 2020 |
Principal place of activity
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Tauranga | Registered & physical | 28 Sep 2009 - 17 Mar 2020 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 06 Oct 2003 - 28 Sep 2009 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 10 Oct 2002 - 06 Oct 2003 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered | 11 Apr 2000 - 10 Oct 2002 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 29 May 1997 - 10 Oct 2002 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Family Trustee Company (2017) Limited Shareholder NZBN: 9429045956393 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Mar 2017 - current |
|
Sft Trustee Company (2017) Limited Shareholder NZBN: 9429045963971 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
30 Sep 2005 - 21 Sep 2012 | |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
21 Sep 2012 - 23 Mar 2017 | |
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
28 May 1997 - 23 Mar 2017 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
21 Sep 2012 - 23 Mar 2017 | |
|
Chapman, Barry John Individual |
Tauranga |
28 May 1997 - 27 Jun 2010 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
30 Sep 2005 - 21 Sep 2012 |
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 |