General information
Sanderson Qcc Limited
Type: NZ Limited Company (Ltd)9429035291800
New Zealand Business Number
1533246
Company Number
Registered
Company Status
Sanderson Qcc Limited (issued a business number of 9429035291800) was started on 19 Jul 2004. 10 addresess are in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111 Carmichael Road, Tauranga had been their physical address, until 06 Oct 2020. Sanderson Qcc Limited used other aliases, namely: Queenstown Country Club Limited from 24 Mar 2016 to 30 Aug 2019, Palmerston Properties Limited (19 Jul 2004 to 24 Mar 2016). 1000 shares are allocated 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 Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Carmichael Road, Tauranga | Other (Address For Share Register) | 05 Nov 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 | Registered & physical & service | 06 Oct 2020 |
Contact info
64 20 41820999
Phone (Phone)
info@sandersongroup.co.nz
Email
brett@sandersongroup.co.nz
Email (Information)
No website
Website
www.sandersongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 04 Sep 2013 |
Director | 19 Jul 2004 - 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2020 |
Principal place of activity
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Tauranga | Physical & registered | 12 Nov 2009 - 06 Oct 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 30 Nov 2005 - 12 Nov 2009 |
| C/o Staples Rodway, Cnr 1st Ave And Cameron Rd, Tauranga | Physical & registered | 19 Jul 2004 - 30 Nov 2005 |
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 Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
19 Jul 2004 - 15 Oct 2015 |
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
19 Jul 2004 - 15 Oct 2015 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
23 Nov 2005 - 21 Sep 2012 | |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
19 Jul 2004 - 27 Jun 2010 | |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
23 Nov 2005 - 21 Sep 2012 | |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
21 Sep 2012 - 15 Oct 2015 | |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
19 Jul 2004 - 27 Jun 2010 | |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
21 Sep 2012 - 15 Oct 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
Location
Companies nearby
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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 |