General information
Saturn Portfolio Management Limited
Type: NZ Limited Company (Ltd)9429034858868
New Zealand Business Number
1616053
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Saturn Portfolio Management Limited (New Zealand Business Number 9429034858868) was registered on 31 Mar 2005. 1 address is 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 physical address, up until 23 Oct 2015. Saturn Portfolio Management Limited used other names, namely: Summit Portfolio Management Limited from 31 Mar 2005 to 18 Aug 2006. 5093523 shares are allocated to 35 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 882708 shares (17.33 per cent of shares), namely:
Pelican Assets Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2.49 per cent of all shares (exactly 126967 shares); it includes
Trumpeter Trustees (2007) Limited (an entity) - located at Level 13, 34 Shortland Street, Auckland, Null. Moving on to the next group of shareholders, share allotment (28892 shares, 0.57%) belongs to 1 entity, namely:
Christopher Gardiner, located at Delta (an individual). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Saturn Portfolio Management Limited. The Businesscheck data was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Registered & physical | 23 Oct 2015 |
Contact info
64 21 428885
Phone (Phone)
louise@dyf.co.nz
Email
www.saturnportfolio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hamilton Stobo
Saint Marys Bay, Auckland, 1011
Address used since 17 Mar 2010 |
Director | 20 Sep 2006 - current |
|
Lisa Nicole Dudson
Auckland City, Auckland, 1010
Address used since 23 Mar 2016 |
Director | 01 Jun 2008 - current |
|
John Lance Mcconnell
Ohope, Ohope, 3121
Address used since 30 Apr 2013
Ohope, Ohope, 3121
Address used since 12 Mar 2018 |
Director | 01 Jul 2011 - current |
|
Peter Douglas Morrison
Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 27 Mar 2006 |
Director | 31 Mar 2005 - 22 Dec 2008 |
|
Derek George Shelton
Remuera, Auckland,
Address used since 04 Dec 2006 |
Director | 31 Mar 2005 - 22 Dec 2008 |
|
David Leonard Glenn
Devonport, Auckland,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 20 Sep 2006 |
Addresses
Principal place of activity
| Units 4 & 5, Shed 24, Princes Wharf , 143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 | Physical & registered | 25 Nov 2013 - 23 Oct 2015 |
| Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland | Registered & physical | 05 Dec 2008 - 25 Nov 2013 |
| Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland | Physical & registered | 25 Jun 2007 - 05 Dec 2008 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland City | Physical & registered | 31 Mar 2005 - 25 Jun 2007 |
Financial Data
Financial info
5093523
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 882708
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelican Assets Limited Shareholder NZBN: 9429032947151 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 126967
| Shareholder Name | Address | Period |
|---|---|---|
|
Trumpeter Trustees (2007) Limited Shareholder NZBN: 9429033022734 Entity (NZ Limited Company) |
Level 13 34 Shortland Street, Auckland Null |
30 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 28892
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Bruce Gardiner Individual |
Delta V4C0B9 |
18 Jan 2011 - current |
Shares Allocation #4 Number of Shares: 1343036
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Mcconnell Individual |
Ohope Ohope 3121 |
29 Jul 2011 - current |
|
John Lance Mcconnell Director |
Ohope Ohope 3121 |
29 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 284728
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Mclean Pirie Individual |
Mt Eden Auckland |
11 Nov 2005 - current |
|
Jonathan Stuart Pirie Individual |
Nelson |
11 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 290923
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Lee Porus Individual |
Remuera Auckland |
11 Nov 2005 - current |
|
Stephanie Gay Harris Individual |
Herne Bay Auckland |
05 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 223262
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
18 Jan 2011 - current |
|
Ian Douglas Milligan Individual |
Birkenhead Auckland 0626 |
11 Nov 2005 - current |
|
Marilyn Anne Milligan Individual |
Birkenhead North Shore City 0626 |
18 Jan 2011 - current |
Shares Allocation #8 Number of Shares: 695878
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Frances Stobo Individual |
St Mary's Bay Auckland |
03 Jul 2007 - current |
|
Craig Hamilton Stobo Individual |
St Mary's Bay Auckland |
03 Jul 2007 - current |
|
Richard Anthony Johnston Individual |
Herne Bay Auckland |
03 Jul 2007 - current |
Shares Allocation #9 Number of Shares: 17743
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanessa Jacquelene Cave Individual |
St Heliers Auckland 1071 |
18 Jan 2011 - current |
|
Michael Francis Cave Individual |
St Heliers Auckland 1071 |
18 Jan 2011 - current |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Entity (NZ Limited Company) |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 |
18 Jan 2011 - current |
Shares Allocation #10 Number of Shares: 57119
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Entity (NZ Limited Company) |
18 Northcroft St Takapuna 0622 |
20 Jun 2019 - current |
|
Elizabeth Day Individual |
Greenhithe Auckland 0632 |
20 Jun 2019 - current |
|
Barry Day Individual |
Greenhithe Auckland 0632 |
20 Jun 2019 - current |
Shares Allocation #11 Number of Shares: 322589
| Shareholder Name | Address | Period |
|---|---|---|
|
Solski Ii Trustee Limited Shareholder NZBN: 9429042024347 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
14 Mar 2019 - current |
Shares Allocation #12 Number of Shares: 80665
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Deborah Baker Individual |
Rangiora Rangiora 7400 |
29 Aug 2018 - current |
|
Steven Glen Baker Individual |
Rangiora Rangiora 7400 |
29 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 32266
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Consulting Limited Shareholder NZBN: 9429034755921 Entity (NZ Limited Company) |
Green Bay Auckland Null |
18 Jan 2011 - current |
Shares Allocation #14 Number of Shares: 320557
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Raymond Miller Individual |
Rd 4 Hamilton 3284 |
30 Nov 2011 - current |
|
Christine Louise Miller Individual |
Rd 4 Hamilton 3284 |
30 Nov 2011 - current |
Shares Allocation #15 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Lamont Dine Individual |
Rothesay Bay Auckland 0630 |
13 Nov 2019 - current |
|
Peter Mervyn Dine Individual |
Rothesay Bay Auckland 0630 |
13 Nov 2019 - current |
|
Christopher Bruce Gardiner Individual |
Delta V4C0B9 |
18 Jan 2011 - current |
Shares Allocation #16 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Blomfield Individual |
Red Beach Red Beach 0932 |
23 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean Alexandra Strock Individual |
Mount Eden Auckland 1024 |
13 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 111845
| Shareholder Name | Address | Period |
|---|---|---|
|
Clair Beryl Macpherson Jones Individual |
Orakei Auckland 1071 |
10 May 2013 - current |
|
Graham Macpherson Jones Individual |
Orakei Auckland 1071 |
10 May 2013 - current |
|
Lester Frank Carr Individual |
Orakei Auckland 1071 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Wealth Limited Shareholder NZBN: 9429035893011 Company Number: 1344951 Entity |
Greenhithe |
18 Jan 2011 - 20 Jun 2019 |
|
Barrie Clifton Williams Individual |
Auckland Central Auckland |
11 Nov 2005 - 13 Sep 2006 |
|
Andrew John Crickmore Individual |
Orakei Auckland |
13 Sep 2006 - 13 Sep 2006 |
|
Summit Wealth Management Limited Shareholder NZBN: 9429034858790 Company Number: 1616052 Entity |
31 Mar 2005 - 18 Jan 2011 | |
|
Pinnacle Futures Limited Shareholder NZBN: 9429034626993 Company Number: 1671627 Entity |
07 Apr 2008 - 29 Jul 2011 | |
|
Northumberland Investments Limited Shareholder NZBN: 9429036631407 Company Number: 1187531 Entity |
18 Jan 2011 - 30 Nov 2011 | |
|
Saturn Holdings Trustees Limited Shareholder NZBN: 9429034605233 Company Number: 1678084 Entity |
11 Nov 2005 - 30 Nov 2011 | |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
18 Jan 2011 - 19 Jan 2011 | |
|
Akarana Investment Management Limited Shareholder NZBN: 9429036988471 Company Number: 1119605 Entity |
20 Mar 2009 - 10 May 2013 | |
|
Ghm Consulting (2002) Limited Shareholder NZBN: 9429036576517 Company Number: 1196867 Entity |
18 Jan 2011 - 09 Dec 2013 | |
|
Lbm Limited Shareholder NZBN: 9429037003807 Company Number: 1116607 Entity |
18 Jan 2011 - 09 Dec 2013 | |
|
Jean Frances Macqueen Individual |
Kohimarama Auckland 1071 |
18 Jan 2011 - 11 Dec 2013 |
|
Summit Wealth Management Limited Shareholder NZBN: 9429034858790 Company Number: 1616052 Entity |
31 Mar 2005 - 18 Jan 2011 | |
|
Akarana Investment Management Limited Shareholder NZBN: 9429036988471 Company Number: 1119605 Entity |
20 Mar 2009 - 10 May 2013 | |
|
Lbm Limited Shareholder NZBN: 9429037003807 Company Number: 1116607 Entity |
18 Jan 2011 - 09 Dec 2013 | |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
18 Jan 2011 - 19 Jan 2011 | |
|
Northumberland Investments Limited Shareholder NZBN: 9429036631407 Company Number: 1187531 Entity |
18 Jan 2011 - 30 Nov 2011 | |
|
Ghm Consulting (2002) Limited Shareholder NZBN: 9429036576517 Company Number: 1196867 Entity |
18 Jan 2011 - 09 Dec 2013 | |
|
Albion Financial Services Limited Shareholder NZBN: 9429031678360 Company Number: 2397952 Entity |
77 Hilton Street Kaiapoi 7630 |
30 Nov 2016 - 29 Aug 2018 |
|
Lester Luey Individual |
Mount Eden Auckland 1024 |
06 Oct 2010 - 31 May 2018 |
|
Debra Pauline Crickmore Individual |
Orakei Auckland |
13 Sep 2006 - 13 Sep 2006 |
|
Lisa Nicole Dudson Director |
Auckland City |
26 May 2015 - 30 Nov 2016 |
|
Christopher Hardy Neill Individual |
Orakei Auckland 1071 |
30 Nov 2011 - 23 Dec 2015 |
|
Paul Norman Collins Individual |
Greenhithe Auckland 0632 |
28 Nov 2012 - 10 May 2013 |
|
Pinnacle Futures Limited Shareholder NZBN: 9429034626993 Company Number: 1671627 Entity |
07 Apr 2008 - 29 Jul 2011 | |
|
Saturn Holdings Trustees Limited Shareholder NZBN: 9429034605233 Company Number: 1678084 Entity |
11 Nov 2005 - 30 Nov 2011 | |
|
Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 Company Number: 2382509 Entity |
Albany North Shore, Auckland Null |
06 Oct 2010 - 31 May 2018 |
|
Peter Douglas Morrison Individual |
Mcnab Road, Rd2 Cromwell, Central Otago |
11 Nov 2005 - 14 Mar 2019 |
|
Lester Luey Individual |
Mount Eden Auckland 1024 |
06 Oct 2010 - 31 May 2018 |
|
Bruce Seymour Macqueen Individual |
Kohimarama Auckland 1071 |
18 Jan 2011 - 11 Dec 2013 |
|
James Lawry Macqueen Individual |
Kohimarama Auckland 1071 |
18 Jan 2011 - 11 Dec 2013 |
|
Peter Osborne Individual |
Parnell Auckland 1052 |
18 Jan 2011 - 23 Dec 2015 |
|
Scott Alexander Morrison Individual |
Glendowie Auckland 1071 |
18 Jan 2011 - 23 Dec 2015 |
|
Sarah Elizabeth Morrison Individual |
Glendowie Auckland 1071 |
18 Jan 2011 - 23 Dec 2015 |
|
Nigel Richard Arkell Individual |
Saint Heliers Auckland 1071 |
18 Jan 2011 - 10 May 2013 |
|
Robert James Mcgregor Individual |
Tauriko Tauranga 3110 |
30 Nov 2011 - 14 Mar 2019 |
|
Rosemary Diana Mcgregor Individual |
Tauriko Tauranga 3110 |
30 Nov 2011 - 14 Mar 2019 |
|
Trevor Maxwell Jones Individual |
Hilltop Taupo 3330 |
30 Nov 2011 - 26 Apr 2019 |
|
Erin Lucretia Jones Individual |
Hilltop Taupo 3330 |
30 Nov 2011 - 26 Apr 2019 |
|
Joanna Louise Neill Individual |
Orakei Auckland 1071 |
23 Dec 2015 - 05 Sep 2016 |
|
Alan Bruce Candy Individual |
20 Arawa St Matamata 3440 |
23 Dec 2015 - 05 Sep 2016 |
|
Anne Earl Individual |
20 Arawa St Matamata 3440 |
23 Dec 2015 - 05 Sep 2016 |
|
Stephen Glen Baker Individual |
Rangiora Rangiora 7400 |
29 Aug 2018 - 29 Aug 2018 |
|
Lisa Nicole Dudson Director |
Auckland City Auckland 1010 |
26 Apr 2019 - 20 Jun 2019 |
Location
Companies nearby
 |
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand 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 |
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