Srw Spc5 Limited
Type: NZ Limited Company (Ltd)Srw Spc5 Limited (issued an NZ business number of 9429031356152) was registered on 11 Oct 2010. 5 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111 Carmichael Road, Bethlehem, Tauranga had been their registered address, up until 06 Oct 2020. Srw Spc5 Limited used other aliases, namely: Srw Thirty Five Limited from 04 Oct 2010 to 06 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Srw Spc5 Limited. Our information was updated on 03 Apr 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 | Registered & physical & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Whakamarama, 3174
Address used since 23 Sep 2021
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 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 26 Jan 2017 |
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 12 Sep 2018 - 06 Oct 2020 |
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 30 Mar 2017 - 12 Sep 2018 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 30 Mar 2017 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Oct 2010 - 19 Dec 2011 |
| 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 |
|---|---|---|
|
Baird, Rosanna Marie Individual |
Queenwood Hamilton 3210 |
11 Oct 2010 - 22 Feb 2017 |
|
Rosanna Marie Baird Director |
Queenwood Hamilton 3210 |
11 Oct 2010 - 22 Feb 2017 |
Ultimate Holding Company
| Effective Date | 21 Feb 2017 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
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