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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Turley, Adele Karen Individual |
Churton Park Wellington 6037 |
19 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Lynley Ann Individual |
Takapu Valley Wellington 5028 |
19 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Lincoln David Individual |
Churton Park Wellington 6037 |
09 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Graeme Murray Individual |
Takapu Valley Wellington 5028 |
09 Jun 2006 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |