General information
Saturn Invest New Zealand Limited
Type: NZ Limited Company (Ltd)9429034032923
New Zealand Business Number
1832111
Company Number
Registered
Company Status
Saturn Invest New Zealand Limited (issued an NZ business number of 9429034032923) was launched on 04 Jul 2006. 2 addresses are currently in use by the company: Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 (type: registered, physical). Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland had been their registered address, up until 23 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Saturn Portfolio Management Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 23 Oct 2015 |
Contact info
64 21 428885
Phone (Phone)
louise@dyf.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 27 Nov 2020
Saint Marys Bay, Auckland, 1011
Address used since 15 Oct 2009 |
Director | 20 Sep 2006 - current |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 02 Jul 2019
Herne Bay, Auckland, 1011
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
John Mcconnell
Ohope, Ohope, 3121
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 10 May 2017 |
|
Christopher Bruce Gardiner
Vancouver, Bc,
Address used since 01 Jun 2011 |
Director | 04 Jul 2006 - 07 Sep 2012 |
|
Peter Douglas Morrison
Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 30 Nov 2008 |
|
Derek George Shelton
Remuera, Auckland,
Address used since 04 Dec 2006 |
Director | 04 Jul 2006 - 22 Sep 2008 |
|
David Leonard Glenn
Devonport, Auckland,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 20 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 | Registered & physical | 05 Nov 2013 - 23 Oct 2015 |
| Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland | Physical & registered | 19 Aug 2008 - 05 Nov 2013 |
| Level 10,, 57 -59 Fort Street, Auckland Central | Registered & physical | 15 Aug 2007 - 19 Aug 2008 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland City | Registered & physical | 04 Jul 2006 - 15 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 Entity (NZ Limited Company) |
143 Quay Street Auckland 1010 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Invest Holdings Limited Shareholder NZBN: 9429034010907 Company Number: 1837066 Entity |
04 Jul 2006 - 27 Jun 2010 | |
|
Saturn Invest Holdings Limited Shareholder NZBN: 9429034010907 Company Number: 1837066 Entity |
04 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Saturn Portfolio Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1616053 |
| Country of origin | NZ |
Location
Companies nearby
 |
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |
|
Wakatipu Investments Limited Shed 19a, Princes Wharf |