General information

Sanson & Associates Limited

Type: NZ Limited Company (Ltd)
9429046192530
New Zealand Business Number
6308045
Company Number
Registered
Company Status
123105923
GST Number
M692150 - Town Planning Service
Industry classification codes with description

Sanson & Associates Limited (issued a business number of 9429046192530) was registered on 15 Jun 2017. 8 addresess are in use by the company: 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 270 Picadilly Road, Rd 1, Kaikohe had been their registered address, until 11 Dec 2024. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcphee, Andrew Christopher (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Pm Trustee (2022) Limited (an entity) - located at Kerikeri, Kerikeri,
Mcphee, Andrew Christopher (an individual) - located at Kerikeri, Kerikeri. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sanson, Steven Remana, located at Rd 1, Kaikohe (a director). "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued to Sanson & Associates Limited. Businesscheck's information was updated on 15 May 2025.

Current address Type Used since
270 Picadilly Road, Rd 1, Kaikohe, 0474 Physical 15 Jun 2017
270 Picadilly Road, Rd 1, Kaikohe, 0474 Delivery & office & postal 02 Nov 2021
88 Kerikeri Road, Kerikeri, Kerikeri, 0230 Postal & office & delivery 03 Dec 2024
88 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 11 Dec 2024
Contact info
64 21 1606035
Phone (Phone)
steve@sansons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@sansons.co.nz
Email
www.sansons.co.nz
Website
Directors
Name and Address Role Period
Steven Remana Sanson
Kamo, Whangarei, 0112
Address used since 07 Nov 2019
Kerikeri, 0293
Address used since 20 Jun 2017
Rd 1, Kaikohe, 0474
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Andrew Christopher Mcphee
Kerikeri, Kerikeri, 0230
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Addresses
Other active addresses
Type Used since
88 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 11 Dec 2024
Principal place of activity
270 Picadilly Road , Rd 1 , Kaikohe , 0474
Previous address Type Period
270 Picadilly Road, Rd 1, Kaikohe, 0474 Registered & service 15 Jun 2017 - 11 Dec 2024
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcphee, Andrew Christopher
Individual
Kerikeri
Kerikeri
0230
04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pm Trustee (2022) Limited
Shareholder NZBN: 9429050424610
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
04 Apr 2024 - current
Mcphee, Andrew Christopher
Individual
Kerikeri
Kerikeri
0230
04 Apr 2024 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sanson, Steven Remana
Director
Rd 1
Kaikohe
0474
15 Jun 2017 - current
Location
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