General information
Satara Ventures Limited
Type: NZ Limited Company (Ltd)9429033274829
New Zealand Business Number
1961478
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description
Satara Ventures Limited (issued an NZ business number of 9429033274829) was incorporated on 10 Jul 2007. 2 addresses are in use by the company: Washer Road, Te Puke, 3119 (type: physical, service). 678 Eastbank Road, Edgecumbe had been their physical address, up to 11 Dec 2015. Satara Ventures Limited used other names, namely: Apri Limited from 10 Jul 2007 to 14 Sep 2011. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. "Horticultural services nec" (business classification A052963) is the category the Australian Bureau of Statistics issued to Satara Ventures Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3119 | Physical & service & registered | 11 Dec 2015 |
Contact info
64 7 5730912
Phone (Phone)
merv.dallas@eastpack.co.nz
Email
eastpack.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 28 May 2019 |
|
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Oct 2011 |
Director | 24 Mar 2011 - 31 Jan 2013 |
|
Paul Moriarty
Pyes Pa, Tauranga 3112,
Address used since 23 Dec 2009 |
Director | 10 Jul 2007 - 06 Sep 2011 |
|
Allan Weeks
The Gardens, Manukau, 2105
Address used since 31 Aug 2009 |
Director | 10 Jul 2007 - 21 Jul 2011 |
|
Robin Alden
Mangere Bridge, Auckland, 2022
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 21 Jul 2011 |
|
Anthony Stanley Clarkin
Bethlehem, Tauranga 3110,
Address used since 14 May 2010 |
Director | 14 May 2010 - 24 Mar 2011 |
|
Wesley Anderson-smith
Katikati, 3178
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 14 May 2010 |
|
Murray Farnham Gough
Mount Maunganui,
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 21 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 678 Eastbank Road, Edgecumbe, 3126 | Physical | 14 Oct 2013 - 11 Dec 2015 |
| 678 Eastbank Road, Edgecumbe, 3126 | Registered | 11 Oct 2013 - 11 Dec 2015 |
| C/o Satara Co-operative Group Limited, Washer Road, Te Puke | Registered | 10 Jul 2007 - 11 Oct 2013 |
| C/o Satara Co-operative Group Limited, Washer Road, Te Puke | Physical | 10 Jul 2007 - 14 Oct 2013 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Company Number: 1874643 Entity |
22 Jan 2008 - 05 Oct 2011 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
10 Jul 2007 - 03 Oct 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
03 Oct 2013 - 09 Aug 2017 | |
|
Imonitor Limited Shareholder NZBN: 9429034834046 Company Number: 1620878 Entity |
10 Jul 2007 - 27 Jun 2010 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
10 Jul 2007 - 03 Oct 2013 | |
|
Imonitor Limited Shareholder NZBN: 9429034834046 Company Number: 1620878 Entity |
10 Jul 2007 - 27 Jun 2010 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
03 Oct 2013 - 09 Aug 2017 | |
|
Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Company Number: 1874643 Entity |
22 Jan 2008 - 05 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
| Address |
1 Washer Road Te Puke Te Puke 3119 |
Location
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|
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|
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|
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|
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