Sanson Agriculture Limited, a registered company, was started on 16 May 2001. 9429036899845 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Justin Sean Sanson - an active director whose contract began on 16 May 2001,
Sara Helen Greene - an active director whose contract began on 31 May 2017.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3440 (category: registered, physical).
Sanson Agriculture Limited had been using Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address up to 28 Jun 2012.
Previous names used by this company, as we identified at BizDb, included: from 16 May 2001 to 17 Feb 2015 they were called J.s. Sanson Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 189 shares (18.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (809 shares 80.9%) made up of 2 entities.
Previous addresses
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 12 Jun 2002 to 28 Jun 2012
Address: C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Registered & physical address used from 16 May 2001 to 12 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 189 | |||
| Individual | Breen, Debbie Louise |
Rd 1 Putaruru 3481 New Zealand |
19 Dec 2022 - |
| Individual | Greene, Sara Helen |
Rd 1 Putaruru 3481 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Greene, Sara Helen |
Rd 1 Putaruru 3481 New Zealand |
20 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 809 | |||
| Individual | Duthie, Kevin Morrison |
Rd1 Putaruru 3481 New Zealand |
22 Jun 2012 - |
| Individual | Sanson, Justin Sean |
Rd 1 Putaruru 3481 New Zealand |
25 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sanson, Justin Sean |
Rd 1 Putaruru 3481 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greene, Larry William |
Hamilton Central Hamilton 3204 New Zealand |
20 Jun 2013 - 19 Dec 2022 |
| Individual | Sanson, Justin Sean |
Rd 1 Putaruru 3481 New Zealand |
16 May 2001 - 20 Jun 2013 |
| Individual | Greene, Beth Lorraine |
Hamilton Central Hamilton 3204 New Zealand |
20 Jun 2013 - 19 Dec 2022 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
25 Feb 2008 - 22 Jun 2012 | |
| Individual | Jansen, Stephenie Frances |
R D 1 Putaruru |
14 Sep 2005 - 14 Sep 2005 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
25 Feb 2008 - 22 Jun 2012 |
Justin Sean Sanson - Director
Appointment date: 16 May 2001
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 01 Jun 2012
Sara Helen Greene - Director
Appointment date: 31 May 2017
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 31 May 2017
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