General information
Sanderson & Sons Fishing Company Limited
Type: NZ Limited Company (Ltd)9429039936356
New Zealand Business Number
244738
Company Number
Registered
Company Status
Sanderson & Sons Fishing Company Limited (issued a business number of 9429039936356) was started on 21 Sep 1984. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 04 Sep 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Sanderson, Pauline Charlotte (an individual) located at R D 2, Kaeo 0471. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Charlotte Sanderson
R D 2, Kaeo, 0471
Address used since 27 Aug 2015 |
Director | 03 Aug 1988 - current |
|
Bruce Wayne Sanderson
R D 2, Kaeo, 0471
Address used since 27 Aug 2015 |
Director | 03 Aug 1988 - 22 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 04 Sep 2014 - 04 Sep 2019 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei 0110 | Physical & registered | 02 Sep 2009 - 04 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 25 Aug 2004 - 02 Sep 2009 |
| C/- Halse & Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 11 Aug 1999 - 25 Aug 2004 |
| C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 27 Aug 1998 - 11 Aug 1999 |
| C/- Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 27 Aug 1998 - 25 Aug 2004 |
| C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 27 Aug 1998 - 27 Aug 1998 |
| Halse & Johnston, 7-9 Norfolk St, Whangarei | Registered | 16 Feb 1993 - 27 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Pauline Charlotte Individual |
R D 2 Kaeo 0471 |
21 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Bruce Wayne Individual |
R D 2 Kaeo 0471 |
21 Sep 1984 - 22 Dec 2021 |
Location
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