General information

Satius Holdings Limited

Type: NZ Limited Company (Ltd)
9429034054062
New Zealand Business Number
1828237
Company Number
Registered
Company Status

Satius Holdings Limited (issued an NZBN of 9429034054062) was registered on 09 Jun 2006. 3 addresses are currently in use by the company: 15 Raiha Street, Porirua, 5022 (type: registered, physical). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up until 15 Dec 2021. Satius Holdings Limited used more names, namely: Fittpro Holdings Limited from 09 Jun 2006 to 11 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Turley, Adele Karen (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Turley, Lynley Ann (an individual) - located at Takapu Valley, Wellington. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Turley, Lincoln David, located at Churton Park, Wellington (an individual). The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritine Square, Auckland Other (Address For Share Register) 09 Jun 2006
15 Raiha Street, Porirua, 5022 Registered & physical & service 15 Dec 2021
Directors
Name and Address Role Period
Lincoln David Turley
Churton Park, Wellington, 6037
Address used since 04 Dec 2009
Director 09 Jun 2006 - current
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & physical 04 Jan 2008 - 15 Dec 2021
Kpmg, 135 Victoria Street, Wellington Physical & registered 09 Jun 2006 - 04 Jan 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Turley, Adele Karen
Individual
Churton Park
Wellington
6037
19 Nov 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Turley, Lynley Ann
Individual
Takapu Valley
Wellington
5028
19 Nov 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Turley, Lincoln David
Individual
Churton Park
Wellington
6037
09 Jun 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Turley, Graeme Murray
Individual
Takapu Valley
Wellington
5028
09 Jun 2006 - current
Location
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