General information

Sattrup Farming Limited

Type: NZ Limited Company (Ltd)
9429037234881
New Zealand Business Number
1040700
Company Number
Registered
Company Status

Sattrup Farming Limited (NZBN 9429037234881) was incorporated on 08 Jun 2000. 2 addresses are currently in use by the company: 1432 Hetherington Road, Rd 2, Huntly, 3772 (type: physical, registered). 1425 Hetherington Road, Rd 2, Huntly had been their registered address, up until 01 Jul 2016. 500 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 160 shares (32% of shares), namely:
Sattrup, Simone (an individual) located at Rd 2, Huntly postcode 3772,
Sattrup, Mark (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 2 shareholders hold 32% of all shares (exactly 160 shares); it includes
Sattrup, Julie (an individual) - located at Rd 2, Huntly, 3772,
Sattrup, John (an individual) - located at Rd 2, Huntly, 3772. Next there is the 3rd group of shareholders, share allocation (180 shares, 36%) belongs to 2 entities, namely:
Sattrup, Jean Catherine, located at R D 2, Huntly (an individual),
Sattrup, Grahame Paul, located at Rd2, Huntly (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
1432 Hetherington Road, Rd 2, Huntly, 3772 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Jean Catherine Sattrup
Rd 2, Huntly, 3772
Address used since 23 Jun 2016
Director 08 Jun 2000 - current
Grahame Paul Sattrup
Rd 2, Huntly, 3772
Address used since 23 Jun 2016
Director 08 Jun 2000 - current
John Sattrup
Rd 2, Huntly, 3772
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Mark Sattrup
Huntly, 3772
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Addresses
Previous address Type Period
1425 Hetherington Road, Rd 2, Huntly, 3772 Registered & physical 16 Oct 2013 - 01 Jul 2016
1425 Hetherington Road, Rd 2, Huntly, 3772 Registered & physical 02 Oct 2009 - 16 Oct 2013
Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton Registered & physical 11 Sep 2006 - 02 Oct 2009
Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly Registered & physical 07 Nov 2005 - 11 Sep 2006
Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly Registered & physical 08 Nov 2004 - 07 Nov 2005
C/- Kosoof & Co, Chartered Accountants, 40 Main St, Huntly Physical & registered 08 Jun 2000 - 08 Nov 2004
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Sattrup, Simone
Individual
Rd 2
Huntly
3772
20 Nov 2009 - current
Sattrup, Mark
Individual
Rd 2
Huntly
3772
20 Nov 2009 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Sattrup, Julie
Individual
Rd 2
Huntly, 3772
20 Nov 2009 - current
Sattrup, John
Individual
Rd 2
Huntly, 3772
20 Nov 2009 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Sattrup, Jean Catherine
Individual
R D 2
Huntly
3772
08 Jun 2000 - current
Sattrup, Grahame Paul
Individual
Rd2
Huntly
3772
08 Jun 2000 - current
Location
Companies nearby