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Sanders And Wood Limited

Type: NZ Limited Company (Ltd)
9429033687544
NZBN
1896243
Company Number
Registered
Company Status
095817360
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
482 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Feb 2010

Sanders and Wood Limited, a registered company, was registered on 25 Jan 2007. 9429033687544 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 2 directors: Christopher Warren Wood - an active director whose contract started on 25 Jan 2007,
Michael David Sanders - an active director whose contract started on 25 Jan 2007.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Sanders and Wood Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 11 Feb 2010.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous address

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 25 Jan 2007 to 11 Feb 2010

Contact info
64 21 904130
22 Feb 2019 Phone
steve_n_tanz@xtra.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baillie, Elizabeth Katherine Anne 113 Colbeck Rd, Rd4
Waiuku
2684
New Zealand
Individual Henry, Robert Ewen 3 Ardagh Place
Howick, Auckland

New Zealand
Individual Wood, Christopher Warren 113 Colbeck Road
Rd 4, Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Sanders Trustees No.1 Limited
Shareholder NZBN: 9429031697446
Auckland Central
Auckland
1010
New Zealand
Individual Sanders, Rochelle Joy Family Trust
10 Grant Street, Mt Albert, Auckland
1025
New Zealand
Individual Sanders, Michael David Family Trust
10 Grant Street, Mt Albert, Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Robert Ewen Howick
Auckland
Individual Sanders, Michael David Mt Albert
Auckland
Individual Sanders, Rochelle Joy Mt Albert
Auckland
Individual Baillie, Elizabeth Katherine Anne Mt Eden
Auckland
Entity Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Individual Wood, Christopher Warren Mt Eden
Auckland
Entity Fishers Business Trustees Limited
Shareholder NZBN: 9429035985648
Company Number: 1303444
Directors

Christopher Warren Wood - Director

Appointment date: 25 Jan 2007

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 28 Feb 2013


Michael David Sanders - Director

Appointment date: 25 Jan 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Sep 2012

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