Srw Spc1 Limited
Type: NZ Limited Company (Ltd)Srw Spc1 Limited (issued an NZ business number of 9429031165136) was launched on 29 Mar 2011. 5 addresess are in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 111A Carmichael Road, Bethlehem, Tauranga had been their registered address, until 06 Oct 2020. Srw Spc1 Limited used other names, namely: Srw Spc1 Limited from 06 Sep 2011 to 14 Jan 2019, Srw Thirty Seven Limited (25 Mar 2011 to 06 Sep 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Srw Spc1 Limited. Our information was last updated on 07 Mar 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 | Physical & registered & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 28 Sep 2020
Bethlehem, Tauranga, 3110
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
David John Heald
Rd 3, Hamilton, 3283
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 26 Jan 2017 |
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 30 Mar 2017 - 06 Oct 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 23 Mar 2012 - 30 Mar 2017 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 29 Mar 2011 - 23 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Heald Director |
Rd 3 Hamilton 3283 |
29 Mar 2011 - 22 Feb 2017 |
|
Heald, David John Individual |
Rd 3 Hamilton 3283 |
29 Mar 2011 - 22 Feb 2017 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
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