General information

Sanson Properties Limited

Type: NZ Limited Company (Ltd)
9429035834779
New Zealand Business Number
1370797
Company Number
Registered
Company Status

Sanson Properties Limited (issued an NZ business identifier of 9429035834779) was incorporated on 18 Aug 2003. 2 addresses are in use by the company: 85 Alexandra Street, Hamilton, 3200 (type: registered, physical). 17 Spinnaker Drive, Flagstaff, Hamilton had been their registered address, up to 10 Jun 2016. Sanson Properties Limited used other names, namely: Sanson Corporation Limited from 18 Aug 2003 to 18 Aug 2003. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Sanson, Gillian Frances (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Sanson, Lindsey Earl (an individual) - located at Rd 1, Hamilton. Our information was last updated on 21 Apr 2024.

Current address Type Used since
85 Alexandra Street, Hamilton, 3200 Registered & physical & service 10 Jun 2016
Directors
Name and Address Role Period
Lindsey Earl Sanson
Rd 1, Hamilton, 3281
Address used since 12 Jul 2013
Director 18 Aug 2003 - current
Gillian Frances Sanson
Rd 1, Hamilton, 3281
Address used since 12 Jul 2013
Director 18 Aug 2003 - current
Addresses
Previous address Type Period
17 Spinnaker Drive, Flagstaff, Hamilton, 3210 Registered 09 Jul 2014 - 10 Jun 2016
1830 River Road, Flagstaff, Hamilton, 3210 Registered 16 Jul 2013 - 09 Jul 2014
37a Puketaha Road, Rd 1, Hamilton, 3281 Physical 16 Jul 2013 - 10 Jun 2016
56 Harrowfield Drive, Harrowfield, Hamilton Registered & physical 18 Aug 2003 - 16 Jul 2013
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sanson, Gillian Frances
Individual
Rd 1
Hamilton
3281
18 Aug 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sanson, Lindsey Earl
Individual
Rd 1
Hamilton
3281
18 Aug 2003 - current
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