General information

Mc Sanderson Limited

Type: NZ Limited Company (Ltd)
9429037012823
New Zealand Business Number
1114949
Company Number
Registered
Company Status

Mc Sanderson Limited (New Zealand Business Number 9429037012823) was registered on 08 Feb 2001. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 49 Rathbone Street, Whangarei had been their physical address, until 08 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Gta Trustees (2019) Limited (an entity) located at Whangarei postcode 0110,
Sanderson, Merrick Clifford (an individual) located at Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sanderson, Merrick Clifford (an individual) - located at Whangarei. Our database was updated on 20 Feb 2024.

Current address Type Used since
Mansfield Terrace, Regent, Whangarei, 0112 Registered & physical & service 08 Nov 2021
Level 3, 32 Rathbone Street, Whangarei, 0110 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Merrick Clifford Sanderson
Whangarei, 0179
Address used since 11 Sep 2019
Kensington, Whangarei, 0112
Address used since 03 Sep 2013
Director 08 Feb 2001 - current
Addresses
Previous address Type Period
49 Rathbone Street, Whangarei Physical & registered 08 Feb 2001 - 08 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gta Trustees (2019) Limited
Shareholder NZBN: 9429047228412
Entity (NZ Limited Company)
Whangarei
0110
11 Jun 2021 - current
Sanderson, Merrick Clifford
Individual
Whangarei
0179
08 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanderson, Merrick Clifford
Individual
Whangarei
0179
08 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Sanderson, Rosemary St Clair
Individual
Whangarei
0179
08 Feb 2001 - 27 Jan 2022
Sanderson, Rosemary St Clair
Individual
Whangarei
0179
08 Feb 2001 - 27 Jan 2022
Currie, Grant Lindsay
Individual
Whangarei
08 Feb 2001 - 11 Jun 2021
Gilmore, Chantal
Individual
R D 4
Whangarei
08 Feb 2001 - 11 Jun 2021
Location
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