Sanderson Management Limited
Type: NZ Limited Company (Ltd)Sanderson Management Limited (New Zealand Business Number 9429035420811) was started on 27 Apr 2004. 9 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 75 Elizabeth St, Tauranga had been their registered address, until 06 Oct 2020. Sanderson Management Limited used more aliases, namely: Fraser Company Limited from 27 Apr 2004 to 05 May 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Sanderson, Fraser John (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Sanderson Group Limited (an entity) - located at Tauranga. The Businesscheck information was last updated on 24 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 & other (Address For Share Register) & records & shareregister | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 04 Sep 2013 |
Director | 27 Apr 2004 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 05 Nov 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 |
| Type | Used since | |
|---|---|---|
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 06 Oct 2020 |
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 75 Elizabeth St, Tauranga, 3110 | Registered | 17 Mar 2020 - 06 Oct 2020 |
| 111 Carmichael Road, Tauranga | Physical | 12 Nov 2009 - 06 Oct 2020 |
| 111 Carmichael Road, Tauranga | Registered | 12 Nov 2009 - 17 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 30 Nov 2005 - 12 Nov 2009 |
| C/o Staples Rodway, Cnr 1st Ave & Cameron Rd, Tauranga | Registered & physical | 27 Apr 2004 - 30 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
05 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Group Limited Shareholder NZBN: 9429038082863 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Gary Ian Individual |
Mount Maunganui |
27 Apr 2007 - 27 Apr 2007 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
27 Apr 2004 - 27 Jun 2010 | |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
27 Apr 2004 - 27 Jun 2010 | |
|
Sanderson, Fraser John Individual |
Mount Maunganui |
27 Apr 2004 - 23 Nov 2005 |
Ultimate Holding Company
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
 |
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 |