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General information

Sanderson Construction Limited

Type: NZ Limited Company (Ltd)
9429039548580
New Zealand Business Number
362679
Company Number
Registered
Company Status

Sanderson Construction Limited (NZBN 9429039548580) was registered on 18 Sep 1987. 10 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 111 Carmichael Road, Bethlehem, Tauranga had been their registered address, until 06 Oct 2020. Sanderson Construction Limited used other names, namely: Sanderson Investments Limited from 20 May 2011 to 20 May 2011, Sanderson Group Limited (31 Aug 1999 to 20 May 2011) and Sanderson Constructions Limited (18 Sep 1987 - 31 Aug 1999). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sanderson, Fraser John (an individual) located at Rd 4, Whakamarama postcode 3174. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
111 Carmichael Road, Bethlehem, Tauranga Other (Address For Share Register) 06 Jul 2009
75 Elizabeth Street, Tauranga, Tauranga, 3110 Office & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records 28 Sep 2020
Po Box 15083, Tauranga, Tauranga, 3144 Postal 28 Sep 2020
75 Elizabeth Street, Tauranga, Tauranga, 3110 Physical & registered & service 06 Oct 2020
Last updated:
Contact info
64 20 41820999
Phone (Phone)
brett@sandersongroup.co.nz
Email (customer service)
accounts@sandersongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brett@sandersongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 28 Sep 2020
Rd 4, Tauranga, 3174
Address used since 21 Sep 2012
Director 18 Sep 1987 - current
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 21 Sep 2009
Director 05 Apr 2007 - current
Gary Ian Curtis
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021
Director 24 Mar 2021 - current
Valmai Keryn Faye Sanderson
Te Puna, Tauranga,
Address used since 18 Sep 1987
Director 18 Sep 1987 - 06 Jan 2003
Addresses
Other active addresses
Type Used since
75 Elizabeth Street, Tauranga, Tauranga, 3110 Physical & registered & service 06 Oct 2020
Principal place of activity
75 Elizabeth Street , Tauranga , Tauranga , 3110
Previous address Type Period
111 Carmichael Road, Bethlehem, Tauranga, 3110 Registered & physical 13 Jul 2009 - 06 Oct 2020
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical 06 Oct 2003 - 13 Jul 2009
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Physical 10 Oct 2002 - 06 Oct 2003
C/- Fraser John Sanderson,, Anderley Avenue,, Omokoroa (r.d.2.), Tauranga Registered 30 Apr 1993 - 13 Jul 2009
Same As Registered Office Physical 20 Feb 1992 - 20 Feb 1992
Murray Crossman & Partners, 132 First Avenue, Tauranga Physical 20 Feb 1992 - 10 Oct 2002
- Physical 20 Feb 1992 - 20 Feb 1992
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, Fraser John
Individual 		Rd 4
Whakamarama
3174 		18 Sep 1987 - current
Location
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