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Shennong Variety Management Limited

Type: NZ Limited Company (Ltd)
9429033659312
NZBN
1900716
Company Number
Registered
Company Status
102999061
GST Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Level 1
6 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 30 Jun 2017
Level 1
6 Havelock Road
Havelock North 4130
New Zealand
Office & delivery address used since 24 Jun 2019
Po Box 446
Hastings 4156
New Zealand
Postal address used since 28 Jun 2022

Shennong Variety Management Limited was registered on 24 Jan 2007 and issued an NZ business identifier of 9429033659312. The registered LTD company has been managed by 7 directors: John David Morton - an active director whose contract started on 24 Jan 2007,
Mau Wah Liu - an active director whose contract started on 23 Jan 2017,
Rex Gordon Graham - an active director whose contract started on 21 Mar 2017,
Kerry Theo Sixtus - an active director whose contract started on 20 Aug 2019,
Patrick B. - an inactive director whose contract started on 30 Nov 2008 and was terminated on 03 Sep 2018.
According to BizDb's data (last updated on 22 Feb 2024), the company filed 1 address: Po Box 446, Hastings, 4156 (category: postal, office).
Up to 30 Jun 2017, Shennong Variety Management Limited had been using Farming House, 211 Market Street, Hastings as their physical address.
BizDb identified more names for the company: from 24 Jan 2007 to 16 Apr 2008 they were named Aign China Limited.
A total of 258000 shares are issued to 6 groups (11 shareholders in total). As far as the first group is concerned, 39666 shares are held by 2 entities, namely:
Keegan, Arthur James (an individual) located at Fendalton, Christchurch postcode 8014,
Rolleston, Humphry John Day (an individual) located at Fendalton, Christchurch postcode 8014.
Then there is a group that consists of 4 shareholders, holds 1.79% shares (exactly 4629 shares) and includes
Reaney, Stephen Hugh Orr - located at Napier,
Lunn, Stephen Peter - located at Bluff Hill, Napier,
Reaney, Judith Vera - located at Havelock North, Havelock North.
The 3rd share allocation (54205 shares, 21.01%) belongs to 1 entity, namely:
Graham Greene Limited, located at 308 Queen Street East, Hastings (an entity). Shennong Variety Management Limited has been classified as "Horticultural services nec" (business classification A052963).

Addresses

Principal place of activity

10 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Farming House, 211 Market Street, Hastings, 4122 New Zealand

Physical & registered address used from 09 Jul 2013 to 30 Jun 2017

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 27 May 2013 to 09 Jul 2013

Address #3: 10 Donnelly Street, Havelock North, 4130 New Zealand

Physical address used from 11 Jul 2012 to 27 May 2013

Address #4: 10 Donnelly Street, Havelock North, 4130 New Zealand

Registered address used from 10 Jun 2011 to 27 May 2013

Address #5: Level 1, 24 Porter Drive, Havelock North New Zealand

Registered address used from 30 Jul 2009 to 10 Jun 2011

Address #6: Level 1, 24 Porter Drive, Havelock North New Zealand

Physical address used from 30 Jul 2009 to 11 Jul 2012

Address #7: Maritime Building, Cnr Byron & Browning Streets, Napier

Physical & registered address used from 24 Jan 2007 to 30 Jul 2009

Contact info
64 6 8700826
23 Oct 2018 Phone
julie@shennong.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
john@johnmortonltd.co.nz
23 Oct 2018 Email
www.shennong.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 258000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39666
Individual Keegan, Arthur James Fendalton
Christchurch
8014
New Zealand
Individual Rolleston, Humphry John Day Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 4629
Individual Reaney, Stephen Hugh Orr Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Reaney, Judith Vera Havelock North
Havelock North
4130
New Zealand
Individual Reaney, Philip John Richard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 54205
Entity (NZ Limited Company) Graham Greene Limited
Shareholder NZBN: 9429037534769
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 65000
Entity (NZ Limited Company) Pnl Trustee Company Limited
Shareholder NZBN: 9429041231067
Rd 1
Akaroa
7581
New Zealand
Director Sixtus, Kerry Theo Rd 3
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 32500
Director Morton, John David Havelock North
Hawke's Bay
4130
New Zealand
Shares Allocation #6 Number of Shares: 62000
Other (Other) Wo Yang Limited Central
999077
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rosenhof Nursery (pty) Limited
Entity John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
308 Queen Street East
Hastings
4122
New Zealand
Entity Fresh New Zealand Limited
Shareholder NZBN: 9429037407841
Company Number: 1006878
Hastings
4156
New Zealand
Entity R G A Holdings Limited
Shareholder NZBN: 9429039672605
Company Number: 324834
Entity Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
East Tamaki
Auckland
2013
New Zealand
Entity Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
East Tamaki
Auckland
2013
New Zealand
Entity John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
308 Queen Street East
Hastings
4122
New Zealand
Entity John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
308 Queen Street East
Hastings
4122
New Zealand
Entity John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
308 Queen Street East
Hastings
4122
New Zealand
Entity John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
308 Queen Street East
Hastings
4122
New Zealand
Other Kerry Theo Sixtus And Pnl Trustee Company Limited
Entity Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
East Tamaki
Auckland
2013
New Zealand
Other Null - Rosenhof Nursery (pty) Limited
Other Global Licensing Associated Limited Providencia
Santiago
1001
Chile
Entity Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
East Tamaki
Auckland
2013
New Zealand
Directors

John David Morton - Director

Appointment date: 24 Jan 2007

Address: Havelock North, Hawke's Bay, 4130 New Zealand

Address used since 15 Jun 2016


Mau Wah Liu - Director

Appointment date: 23 Jan 2017

Address: No.1 Hua Nan Avenue, Pinghu Sub-district, Longgang District, Shenzen, Guangdong, 518000 China

Address used since 23 Jan 2017


Rex Gordon Graham - Director

Appointment date: 21 Mar 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Mar 2017


Kerry Theo Sixtus - Director

Appointment date: 20 Aug 2019

Address: Akaroa, 7181 New Zealand

Address used since 01 Jul 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 20 Aug 2019


Patrick B. - Director (Inactive)

Appointment date: 30 Nov 2008

Termination date: 03 Sep 2018

Address: Yakima, Washington, 98902 United States

Address used since 30 Nov 2008


Lewis William Dagger - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 21 Mar 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Jun 2016


James Button - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 06 Dec 2007

Address: Alfreds Hamlet, Republic Of South, Africa 6840,

Address used since 24 Jan 2007

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