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, Grahame Paul, located at Rd2, Huntly (an individual),
Sattrup, Jean Catherine, located at R D 2, Huntly (an individual). Businesscheck's database was updated on 15 May 2025.

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
23 Oct 2024
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, Grahame Paul
Individual
Rd2
Huntly
3772
08 Jun 2000 - current
Sattrup, Jean Catherine
Individual
R D 2
Huntly
3772
08 Jun 2000 - current
Location
Companies nearby