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General information

Sanson Agriculture Limited

Type: NZ Limited Company (Ltd)
9429036899845
New Zealand Business Number
1138646
Company Number
Registered
Company Status

Sanson Agriculture Limited (issued an NZ business identifier of 9429036899845) was incorporated on 16 May 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3440 (type: registered, physical). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, up until 28 Jun 2012. Sanson Agriculture Limited used more aliases, namely: J.s. Sanson Limited from 16 May 2001 to 17 Feb 2015. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 189 shares (18.9% of shares), namely:
Breen, Debbie Louise (an individual) located at Rd 1, Putaruru postcode 3481,
Greene, Sara Helen (an individual) located at Rd 1, Putaruru postcode 3481. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Greene, Sara Helen (an individual) - located at Rd 1, Putaruru. Next there is the next group of shareholders, share allotment (809 shares, 80.9%) belongs to 2 entities, namely:
Duthie, Kevin Morrison, located at Rd1, Putaruru (an individual),
Sanson, Justin Sean, located at Rd 1, Putaruru (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3440 Registered & physical & service 28 Jun 2012
Last updated:
Directors
Name and Address Role Period
Justin Sean Sanson
Rd 1, Putaruru, 3481
Address used since 01 Jun 2012
Director 16 May 2001 - current
Sara Helen Greene
Rd 1, Putaruru, 3481
Address used since 31 May 2017
Director 31 May 2017 - current
Addresses
Previous address Type Period
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 12 Jun 2002 - 28 Jun 2012
C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 16 May 2001 - 12 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 189
Shareholder Name Address Period
Breen, Debbie Louise
Individual 		Rd 1
Putaruru
3481 		19 Dec 2022 - current
Greene, Sara Helen
Individual 		Rd 1
Putaruru
3481 		20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greene, Sara Helen
Individual 		Rd 1
Putaruru
3481 		20 Jun 2013 - current
Shares Allocation #3 Number of Shares: 809
Shareholder Name Address Period
Duthie, Kevin Morrison
Individual 		Rd1
Putaruru
3481 		22 Jun 2012 - current
Sanson, Justin Sean
Individual 		Rd 1
Putaruru
3481 		25 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sanson, Justin Sean
Individual 		Rd 1
Putaruru
3481 		25 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Greene, Larry William
Individual 		Hamilton Central
Hamilton
3204 		20 Jun 2013 - 19 Dec 2022
Greene, Beth Lorraine
Individual 		Hamilton Central
Hamilton
3204 		20 Jun 2013 - 19 Dec 2022
Sanson, Justin Sean
Individual 		Rd 1
Putaruru
3481 		16 May 2001 - 20 Jun 2013
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity 		25 Feb 2008 - 22 Jun 2012
Jansen, Stephenie Frances
Individual 		R D 1
Putaruru
 14 Sep 2005 - 14 Sep 2005
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity 		25 Feb 2008 - 22 Jun 2012
Location
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