Sanson & Associates Limited, a registered company, was incorporated on 15 Jun 2017. 9429046192530 is the NZ business identifier it was issued. "Town planning service" (business classification M692150) is how the company was classified. This company has been run by 2 directors: Steven Remana Sanson - an active director whose contract began on 15 Jun 2017,
Andrew Christopher Mcphee - an active director whose contract began on 02 Apr 2024.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Sanson & Associates Limited had been using 270 Picadilly Road, Rd 1, Kaikohe as their registered address up to 11 Dec 2024.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Finally the next share allotment (50 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 11 Dec 2024
Principal place of activity
270 Picadilly Road, Rd 1, Kaikohe, 0474 New Zealand
Previous address
Address #1: 270 Picadilly Road, Rd 1, Kaikohe, 0474 New Zealand
Registered & service address used from 15 Jun 2017 to 11 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcphee, Andrew Christopher |
Kerikeri Kerikeri 0230 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Pm Trustee (2022) Limited Shareholder NZBN: 9429050424610 |
Kerikeri Kerikeri 0230 New Zealand |
04 Apr 2024 - |
| Individual | Mcphee, Andrew Christopher |
Kerikeri Kerikeri 0230 New Zealand |
04 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Sanson, Steven Remana |
Rd 1 Kaikohe 0474 New Zealand |
15 Jun 2017 - |
Steven Remana Sanson - Director
Appointment date: 15 Jun 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 07 Nov 2019
Address: Kerikeri, 0293 New Zealand
Address used since 20 Jun 2017
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 15 Jun 2017
Andrew Christopher Mcphee - Director
Appointment date: 02 Apr 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Apr 2024
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