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General information

Sanson Transport Limited

Type: NZ Limited Company (Ltd)
9429039397157
New Zealand Business Number
411349
Company Number
Registered
Company Status

Sanson Transport Limited (issued an NZ business identifier of 9429039397157) was launched on 10 Oct 1988. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). Same As Registered Office had been their physical address, up until 31 Oct 1997. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9899 shares (98.99% of shares), namely:
Dch4B Trustee Company Limited (an entity) located at Palmerston North postcode 4410,
Holland, Leslie William (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 1.01% of all shares (101 shares); it includes
Holland, Leslie William (an individual) - located at Kelvin Grove, Palmerston North. Our information was last updated on 31 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 22 Apr 2014
Last updated:
Directors
Name and Address Role Period
Leslie William Holland
Kelvin Grove, Palmerston North, 4414
Address used since 06 Sep 2012
Director 10 Oct 1988 - current
Keith John Hunt
R.d.3, Palmerston North,
Address used since 10 Oct 1988
Director 10 Oct 1988 - 30 Jun 1994
Addresses
Previous address Type Period
Same As Registered Office Physical 31 Oct 1997 - 31 Oct 1997
16 Victoria Street, Palmerston North Physical 31 Oct 1997 - 22 Apr 2014
Level 6 National Mutual Centre, 1-25 Fitzherbert Avenue, Palmerston North Registered 21 Sep 1994 - 21 Sep 1994
16 Victoria Avenue, Palmerston North Registered 21 Sep 1994 - 22 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9899
Shareholder Name Address Period
Dch4b Trustee Company Limited
Shareholder NZBN: 9429030423558
Entity (NZ Limited Company) 		Palmerston North
4410 		11 Sep 2013 - current
Holland, Leslie William
Individual 		Kelvin Grove
Palmerston North
4414 		18 Sep 2006 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Holland, Leslie William
Individual 		Kelvin Grove
Palmerston North
4414 		10 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Wayne Patrick
Individual 		Palmerston North
 18 Sep 2006 - 11 Sep 2013
Holland, Trudy
Individual 		Feilding
 10 Oct 1988 - 01 Sep 2004
Location
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