General information
Samday Limited
Type: NZ Limited Company (Ltd)9429034390092
New Zealand Business Number
1743973
Company Number
Registered
Company Status
Samday Limited (NZBN 9429034390092) was registered on 08 Dec 2005. 1 address is currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111A Carmichael Road, Bethlehem, Tauranga had been their registered address, up to 06 Oct 2020. Samday Limited used other aliases, namely: Staples Rodway Shelf No 5 Limited from 08 Dec 2005 to 10 Aug 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Oct 2020 |
Contact info
64 20 41820999
Phone (Phone)
brett@sandersongroup.co.nz
Email
Directors
| 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 |
|
Grant Rowe
R D 6, Te Puke, 3189
Address used since 14 Mar 2011 |
Director | 01 Aug 2006 - 20 Oct 2016 |
|
Ngaire Rowe
R D 6, Te Puke, 3189
Address used since 14 Mar 2011 |
Director | 01 Aug 2006 - 20 Oct 2016 |
|
David John Mcgrath
Tauranga,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 01 Aug 2006 |
|
Brent Rogers
Tauranga,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 01 Aug 2006 |
Addresses
Principal place of activity
| 75 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 30 Mar 2017 - 06 Oct 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Mar 2013 - 30 Mar 2017 |
| Staples Rodway Tauranga Limited, 132 First Ave, Tauranga | Physical & registered | 08 Dec 2005 - 04 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaire Rowe Individual |
R D 9 Te Puke |
10 Aug 2006 - 22 Dec 2016 |
|
Ngaire Rowe Individual |
R D 6 Te Puke 3189 |
10 Aug 2006 - 22 Dec 2016 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
08 Dec 2005 - 27 Jun 2010 | |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
08 Dec 2005 - 27 Jun 2010 | |
|
Grant Rowe Individual |
R D 9 Te Puke |
10 Aug 2006 - 22 Dec 2016 |
|
Grant Rowe Individual |
R D 6 Te Puke 3189 |
10 Aug 2006 - 22 Dec 2016 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
Location
Companies nearby
 |
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 |