General information
Satherley Holdings Limited
Type: NZ Limited Company (Ltd)9429032606836
New Zealand Business Number
2163024
Company Number
Registered
Company Status
Satherley Holdings Limited (issued a New Zealand Business Number of 9429032606836) was launched on 26 Aug 2008. 4 addresses are currently in use by the company: 3 Oxford Street, Richmond, 7020 (type: registered, other). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 58 shares (58% of shares), namely:
Satherley, Chris (an individual) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 42% of all shares (42 shares); it includes
Satherley, Anthony (an individual) - located at Richmond. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Oxford Street, Richmond, 7020 | Registered & physical & service | 26 Aug 2008 |
| 3 Oxford Street, Richmond | Other (Address for Records) & records (Address for Records) | 26 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gerard Satherley
Richmond, Nelson, 7020
Address used since 31 May 2021 |
Director | 26 Aug 2008 - current |
|
Anthony Kevin Satherley
Richmond, Nelson, 7020
Address used since 02 Apr 2010 |
Director | 26 Aug 2008 - current |
|
Anthony Satherley
Richmond, Nelson, 7020
Address used since 02 Apr 2010 |
Director | 26 Aug 2008 - current |
|
Chris Satherley
Richmond, Nelson, 7020
Address used since 31 May 2021
Richmond, Nelson, 7020
Address used since 02 Apr 2010 |
Director | 26 Aug 2008 - current |
|
Hanan Satherley
Richmond, Richmond, 7020
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 31 Oct 2015 |
|
Roderick Satherley
Richmond, 7020
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 15 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Satherley, Chris Individual |
Richmond Nelson 7020 |
26 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Satherley, Anthony Individual |
Richmond |
26 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satherley, Hanan Individual |
Richmond Richmond 7020 |
28 Sep 2021 - 13 Feb 2024 |
|
Satherley, Roderick Individual |
Richmond |
26 Aug 2008 - 09 Nov 2015 |
|
Satherley, Hanan Individual |
Richmond Richmond 7020 |
09 Nov 2015 - 24 Apr 2017 |
Location
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Honeydo Landscaping Limited 3 Oxford Street |
|
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|
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|
The Tasman Community Support Trust 4 Salisbury Road |
|
The Grace Church Trust 4 Salisbury Road |
|
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