General information

Robert Sanders & Sons Limited

Type: NZ Limited Company (Ltd)
9429034918890
New Zealand Business Number
1606428
Company Number
Registered
Company Status

Robert Sanders & Sons Limited (issued an NZ business number of 9429034918890) was started on 25 Feb 2005. 8 addresess are in use by the company: 19 Waikare Road, Oneroa, Waiheke Island, 1081 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. Robert Sanders & Sons Limited used more aliases, namely: Yachts International Limited from 25 Feb 2005 to 09 Aug 2019. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Sanders, John Robert (a director) located at Oneroa, Waiheke Island postcode 1081. Our database was last updated on 02 Jun 2025.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
19 Waikare Road, Oneroa, Waiheke Island, 1081 Registered & service 11 Mar 2025
Directors
Name and Address Role Period
John Robert Sanders
Oneroa, Waiheke Island, 1081
Address used since 31 Jul 2015
Director 25 Feb 2005 - current
Rohan Charles Mcjannet
Paddington, New South Wales 2021, Australia,
Address used since 09 Mar 2005
Director 09 Mar 2005 - 01 Aug 2008
Yvonne Jetti Sanders
Remuera, Auckland,
Address used since 14 Oct 2005
Director 14 Oct 2005 - 01 Aug 2008
Addresses
Other active addresses
Type Used since
19 Waikare Road, Oneroa, Waiheke Island, 1081 Registered & service 11 Mar 2025
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Aug 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 Registered & physical 07 May 2014 - 03 Aug 2016
31 Ruskin Street, Parnell, Auckland Registered & physical 25 Feb 2005 - 07 May 2014
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Sanders, John Robert
Director
Oneroa
Waiheke Island
1081
23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Level 8, Tower Centre, 45 Queen Street
Auckland
1050
23 Feb 2012 - 03 Mar 2025
R & V Sanders Limited (in Liq)
Shareholder NZBN: 9429040676289
Company Number: 63117
Entity
25 Feb 2005 - 01 Mar 2012
R & V Sanders Limited (in Liq)
Shareholder NZBN: 9429040676289
Company Number: 63117
Entity
25 Feb 2005 - 01 Mar 2012
Location
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