General information

Satilia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035035299
New Zealand Business Number
1586430
Company Number
Registered
Company Status

Satilia Holdings Limited (issued a business number of 9429035035299) was started on 14 Dec 2004. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 18 Mar 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Calder, Paul John (an individual) located at Rd 5, Christchurch postcode 7675,
Ashman, Robert Edward (an individual) located at Rd 5, Christchurch postcode 7675,
Ashman, Rebecca Margaret (an individual) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (25 shares); it includes
Ashman, Rebecca Margaret (an individual) - located at Rd 5, Christchurch,
Ashman, Robert Edward (an individual) - located at Rd 5, Christchurch,
Calder, Paul John (an individual) - located at Rd 5, Christchurch. The Businesscheck database was last updated on 07 May 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 18 Mar 2019
Directors
Name and Address Role Period
Robert Edward Ashman
Rd 5, Christchurch, 7675
Address used since 29 Mar 2012
Director 04 Apr 2006 - current
Dennis Daniel Foley
Merivale, Christchurch, 8014
Address used since 22 Mar 2010
Director 14 Dec 2004 - 22 Apr 2016
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 18 Mar 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 10 Apr 2012 - 27 Apr 2015
291 Madras Street, Christchurch Registered & physical 14 Dec 2004 - 10 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Calder, Paul John
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current
Ashman, Robert Edward
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current
Ashman, Rebecca Margaret
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ashman, Rebecca Margaret
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current
Ashman, Robert Edward
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current
Calder, Paul John
Individual
Rd 5
Christchurch
7675
20 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcmenamin, Paul Brendan
Individual
Addington
Christchurch
8024
15 Mar 2006 - 29 Jun 2016
Foley, Dennis Daniel
Individual
Christchurch
14 Dec 2004 - 27 Jun 2010
Egden, Peter James
Individual
Addington
Christchurch
8024
15 Mar 2006 - 29 Jun 2016
Location
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