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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Graham Greene Limited Shareholder NZBN: 9429037534769 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
28 Nov 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morton, John David Director |
Havelock North Hawke's Bay 4130 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wo Yang Limited Other (Other) |
Central 999077 |
23 Jan 2017 - current |
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 |
Stafffresh Limited Level 1 |
|
The Hanger Company Limited Shop 4, 10 Havelock Road |
|
Park Lane Residents' Society Incorporated C/o Mackersey Group |
|
Black Walnut Limited 14 Spur Road |
|
Havelock North Rotary Charitable Trust C/-bate Hallett Lawyers |
|
Mapua Coastal Village Limited 5 Havelock Road |
Dames Fruitgrowers Limited 5 Havelock Road |
Mandecca Limited 5 Havelock Road |
Cawston Developments Limited 28 Duart Road |
Garuda Homeopathics Limited 32 Tauroa Road |
Resolve NZ Limited 26 Fulford Road |
Brookfield International Limited 11 Endsleigh Road |