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General information

Sativa Corporation Limited

Type: NZ Limited Company (Ltd)
9429034190876
New Zealand Business Number
1799077
Company Number
Registered
Company Status

Sativa Corporation Limited (New Zealand Business Number 9429034190876) was registered on 05 Apr 2006. 2 addresses are currently in use by the company: 621 Roberts Street, Hastings, 4122 (type: registered, physical). 109 Stock Rd, Rd 5, Hastings had been their registered address, up to 10 Jul 2014. Sativa Corporation Limited used more names, namely: Bio Gas Company Limited from 05 Apr 2006 to 30 Jun 2010. 12000000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (0% of shares), namely:
Wilson, Harley Malcolm Mathew (an individual) located at Maraenui, Napier. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (60000 shares); it includes
Downes, Kerri Joseph (an individual) - located at Hastings, Hawkes Bay. Moving on to the next group of shareholders, share allotment (8015 shares, 0.07%) belongs to 1 entity, namely:
De La Haye, Mary-Ann Elizabeth, located at Rd5, Hastings, Hawkes Bay (an individual). The Businesscheck database was last updated on 08 May 2025.

Current address Type Used since
621 Roberts Street, Hastings, 4122 Registered & physical & service 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Shaun Liam De La Haye
Hastings, Hastings, 4122
Address used since 02 Jul 2014
Director 05 Apr 2006 - current
David Royce Jordan
Tokaanu, Rural Turangi, Taupo,
Address used since 27 Feb 2008
Director 27 Feb 2008 - 06 Nov 2013
Addresses
Previous address Type Period
109 Stock Rd, Rd 5, Hastings Registered & physical 05 Apr 2006 - 10 Jul 2014
Financial Data
Financial info
12000000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wilson, Harley Malcolm Mathew
Individual 		Maraenui
Napier
 20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Downes, Kerri Joseph
Individual 		Hastings
Hawkes Bay
 12 Jul 2006 - current
Shares Allocation #3 Number of Shares: 8015
Shareholder Name Address Period
De La Haye, Mary-ann Elizabeth
Individual 		Rd5
Hastings, Hawkes Bay
 27 Feb 2008 - current
Shares Allocation #4 Number of Shares: 11882000
Shareholder Name Address Period
De La Haye, Shaun Liam
Individual 		Hastings
Hastings
4122 		12 Jul 2006 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Mckelvey, Melanie Jane
Individual 		Palmerston North
 20 Aug 2007 - current
Shares Allocation #6 Number of Shares: 1885
Shareholder Name Address Period
Ensymm Company
Other (Other) 		Merowingerplatz 1 A
40225 Duesseldorf, Germany
 16 Oct 2007 - current
Shares Allocation #7 Number of Shares: 8000
Shareholder Name Address Period
King, Christopher
Individual 		Clive
Hawkes Bay
 27 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Jordan, David Royce
Individual 		Tokaanu
Rural Turangi, Taupo
 27 Feb 2008 - 19 Jul 2014
Mckelvey, Melanie Jane
Individual 		Awapuni
Palmerston North
 06 Apr 2007 - 06 Apr 2007
De La Haye, Shaun Liam
Individual 		Rd 5
Hastings
 05 Apr 2006 - 05 Apr 2006
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