General information

Shennong Variety Management Limited

Type: NZ Limited Company (Ltd)
9429033659312
New Zealand Business Number
1900716
Company Number
Registered
Company Status
102999061
GST Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Shennong Variety Management Limited (issued a New Zealand Business Number of 9429033659312) was launched on 24 Jan 2007. 5 addresess are in use by the company: Po Box 446, Hastings, 4156 (type: postal, office). Farming House, 211 Market Street, Hastings had been their physical address, up until 30 Jun 2017. Shennong Variety Management Limited used other names, namely: Aign China Limited from 24 Jan 2007 to 16 Apr 2008. 258000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 39666 shares (15.37% of shares), namely:
Keegan, Arthur James (an individual) located at Fendalton, Christchurch postcode 8014,
Rolleston, Humphry John Day (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 4 shareholders hold 1.79% of all shares (4629 shares); it includes
Reaney, Stephen Hugh Orr (an individual) - located at Napier,
Lunn, Stephen Peter (an individual) - located at Bluff Hill, Napier,
Reaney, Judith Vera (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (54205 shares, 21.01%) belongs to 1 entity, namely:
Graham Greene Limited, located at 308 Queen Street East, Hastings (an entity). "Horticultural services nec" (business classification A052963) is the category the ABS issued to Shennong Variety Management Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 6 Havelock Road, Havelock North, 4130 Registered & physical & service 30 Jun 2017
Level 1, 6 Havelock Road, Havelock North, 4130 Office & delivery 24 Jun 2019
Po Box 446, Hastings, 4156 Postal 28 Jun 2022
Contact info
64 6 8700826
Phone (Phone)
julie@shennong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@johnmortonltd.co.nz
Email
www.shennong.co.nz
Website
Directors
Name and Address Role Period
John David Morton
Havelock North, Hawke's Bay, 4130
Address used since 15 Jun 2016
Director 24 Jan 2007 - current
Mau Wah Liu
No.1 Hua Nan Avenue, Pinghu Sub-district, Longgang District, Shenzen, Guangdong, 518000
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Rex Gordon Graham
Rd 2, Hastings, 4172
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Kerry Theo Sixtus
Akaroa, 7181
Address used since 01 Jul 2021
Rd 3, Napier, 4183
Address used since 20 Aug 2019
Director 20 Aug 2019 - current
Patrick Ballew
Yakima, Washington, 98902
Address used since 30 Nov 2008
Director 30 Nov 2008 - 03 Sep 2018
Lewis William Dagger
Island Bay, Wellington, 6023
Address used since 15 Jun 2016
Director 24 Jan 2007 - 21 Mar 2017
James Button
Alfreds Hamlet, Republic Of South, Africa 6840,
Address used since 24 Jan 2007
Director 24 Jan 2007 - 06 Dec 2007
Addresses
Principal place of activity
10 Donnelly Street , Havelock North , Havelock North , 4130
Previous address Type Period
Farming House, 211 Market Street, Hastings, 4122 Physical & registered 09 Jul 2013 - 30 Jun 2017
405n King Street, Hastings, 4122 Registered & physical 27 May 2013 - 09 Jul 2013
10 Donnelly Street, Havelock North, 4130 Physical 11 Jul 2012 - 27 May 2013
10 Donnelly Street, Havelock North, 4130 Registered 10 Jun 2011 - 27 May 2013
Level 1, 24 Porter Drive, Havelock North Registered 30 Jul 2009 - 10 Jun 2011
Level 1, 24 Porter Drive, Havelock North Physical 30 Jul 2009 - 11 Jul 2012
Maritime Building, Cnr Byron & Browning Streets, Napier Physical & registered 24 Jan 2007 - 30 Jul 2009
Financial Data
Financial info
258000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39666
Shareholder Name Address Period
Keegan, Arthur James
Individual
Fendalton
Christchurch
8014
28 Nov 2022 - current
Rolleston, Humphry John Day
Individual
Fendalton
Christchurch
8014
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 4629
Shareholder Name Address Period
Reaney, Stephen Hugh Orr
Individual
Napier
4110
28 Nov 2022 - current
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
28 Nov 2022 - current
Reaney, Judith Vera
Individual
Havelock North
Havelock North
4130
28 Nov 2022 - current
Reaney, Philip John Richard
Individual
Havelock North
Havelock North
4130
28 Nov 2022 - current
Shares Allocation #3 Number of Shares: 54205
Shareholder Name Address Period
Graham Greene Limited
Shareholder NZBN: 9429037534769
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
28 Nov 2022 - current
Shares Allocation #4 Number of Shares: 65000
Shareholder Name Address Period
Pnl Trustee Company Limited
Shareholder NZBN: 9429041231067
Entity (NZ Limited Company)
Rd 1
Akaroa
7581
27 Aug 2019 - current
Sixtus, Kerry Theo
Director
Rd 3
Napier
4183
27 Aug 2019 - current
Shares Allocation #5 Number of Shares: 32500
Shareholder Name Address Period
Morton, John David
Director
Havelock North
Hawke's Bay
4130
16 Feb 2021 - current
Shares Allocation #6 Number of Shares: 62000
Shareholder Name Address Period
Wo Yang Limited
Other (Other)
Central
999077
23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Rosenhof Nursery (pty) Limited
Other
24 Jan 2007 - 24 Jan 2007
John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
Entity
308 Queen Street East
Hastings
4122
24 Jan 2007 - 16 Feb 2021
Fresh New Zealand Limited
Shareholder NZBN: 9429037407841
Company Number: 1006878
Entity
Hastings
4156
24 Jan 2007 - 28 Nov 2022
R G A Holdings Limited
Shareholder NZBN: 9429039672605
Company Number: 324834
Entity
16 Feb 2021 - 28 Nov 2022
Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
Entity
East Tamaki
Auckland
2013
20 Oct 2015 - 21 Oct 2019
Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
Entity
East Tamaki
Auckland
2013
20 Oct 2015 - 21 Oct 2019
John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
Entity
308 Queen Street East
Hastings
4122
24 Jan 2007 - 16 Feb 2021
John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
Entity
308 Queen Street East
Hastings
4122
24 Jan 2007 - 16 Feb 2021
John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
Entity
308 Queen Street East
Hastings
4122
24 Jan 2007 - 16 Feb 2021
John Morton Limited
Shareholder NZBN: 9429038244216
Company Number: 825178
Entity
308 Queen Street East
Hastings
4122
24 Jan 2007 - 16 Feb 2021
Kerry Theo Sixtus And Pnl Trustee Company Limited
Other
20 Aug 2019 - 27 Aug 2019
Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
Entity
East Tamaki
Auckland
2013
20 Oct 2015 - 21 Oct 2019
Null - Rosenhof Nursery (pty) Limited
Other
24 Jan 2007 - 24 Jan 2007
Global Licensing Associated Limited
Other
Providencia
Santiago
1001
21 Jun 2011 - 24 Jun 2019
Yunnan Management Limited
Shareholder NZBN: 9429033727974
Company Number: 1889489
Entity
East Tamaki
Auckland
2013
20 Oct 2015 - 21 Oct 2019
Location
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