Satius Holdings Limited
Type: NZ Limited Company (Ltd)Satius Holdings Limited (issued an NZBN of 9429034054062) was registered on 09 Jun 2006. 3 addresses are currently in use by the company: 50 Woodburn Drive, Takapu Valley, Wellington, 5028 (type: registered, service). 15 Raiha Street, Porirua had been their registered address, up until 15 Jul 2024. Satius Holdings Limited used more names, namely: Fittpro Holdings Limited from 09 Jun 2006 to 11 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turley, Lynley Ann (an individual) located at Takapu Valley, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turley, Graeme Murray (an individual) - located at Takapu Valley, Wellington. The Businesscheck database was last updated on 22 May 2025.
| 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 | Physical | 15 Dec 2021 |
| 50 Woodburn Drive, Takapu Valley, Wellington, 5028 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 09 Jun 2006 - current |
|
Lynley Ann Turley
Takapu Valley, Wellington, 5028
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Lincoln David Turley
Churton Park, Wellington, 6037
Address used since 04 Dec 2009 |
Director | 09 Jun 2006 - 01 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 15 Raiha Street, Porirua, 5022 | Registered & service | 15 Dec 2021 - 15 Jul 2024 |
| 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, Lynley Ann Individual |
Takapu Valley Wellington 5028 |
19 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Graeme Murray Individual |
Takapu Valley Wellington 5028 |
09 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Lincoln David Individual |
Churton Park Wellington 6037 |
09 Jun 2006 - 03 Jul 2024 |
|
Turley, Lincoln David Individual |
Churton Park Wellington 6037 |
09 Jun 2006 - 03 Jul 2024 |
|
Turley, Adele Karen Individual |
Churton Park Wellington 6037 |
19 Nov 2021 - 03 Jul 2024 |
 |
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