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Te Puna Country Club Limited

Type: NZ Limited Company (Ltd)
9429031164849
NZBN
3331051
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Delivery & office address used since 28 Sep 2020
Po Box 15083
Tauranga
Tauranga 3144
New Zealand
Postal address used since 28 Sep 2020
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Oct 2020

Te Puna Country Club Limited was started on 25 Mar 2011 and issued a business number of 9429031164849. This registered LTD company has been supervised by 4 directors: Fraser John Sanderson - an active director whose contract started on 26 Jan 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
David John Heald - an inactive director whose contract started on 28 Oct 2011 and was terminated on 26 Jan 2017,
Nancy Gek Lian Caiger - an inactive director whose contract started on 25 Mar 2011 and was terminated on 28 Oct 2011.
As stated in the BizDb information (updated on 22 Feb 2024), this company registered 3 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (delivery address) among others.
Up until 06 Oct 2020, Te Puna Country Club Limited had been using 111A Carmichael Road, Bethlehem, Tauranga as their physical address.
BizDb found previous aliases used by this company: from 14 Nov 2011 to 11 Mar 2021 they were called Srw Spc7 Limited, from 25 Mar 2011 to 14 Nov 2011 they were called Gemron Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Te Puna Country Club Limited has been categorised as "Investment operation - own account" (business classification K624060).

Addresses

Principal place of activity

75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Mar 2017 to 06 Oct 2020

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 30 Mar 2017

Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Mar 2011 to 20 Dec 2011

Contact info
64 7 5792036
Phone
64 20 41820999
28 Sep 2020 Phone
brett@sandersongroup.co.nz
30 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sanderson Management Limited
Shareholder NZBN: 9429035420811
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Heald, David John Rd 3
Hamilton
3283
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Director Nancy Gek Lian Caiger Queenwood
Hamilton
3210
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Caiger, Nancy Gek Lian Queenwood
Hamilton
3210
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Director David John Heald Rd 3
Hamilton
3283
New Zealand

Ultimate Holding Company

31 Dec 2016
Effective Date
Sanderson Group Limited
Name
Ltd
Type
858039
Ultimate Holding Company Number
NZ
Country of origin
111 Carmichael Road
Tauranga New Zealand
Address
Directors

Fraser John Sanderson - Director

Appointment date: 26 Jan 2017

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 23 Sep 2021

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 04 Sep 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Jan 2017


Stephen Jared Charles Baronian - Director

Appointment date: 24 Mar 2021

Address: Whakamarama, 3174 New Zealand

Address used since 24 Mar 2021


David John Heald - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 26 Jan 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Oct 2011


Nancy Gek Lian Caiger - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 28 Oct 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 Mar 2011

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Inverleith Holdings Limited
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Matai Investments Limited
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