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Satellite Property Limited

Type: NZ Limited Company (Ltd)
9429030516076
NZBN
4007359
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 21 Nov 2017

Satellite Property Limited was started on 25 Sep 2012 and issued a business number of 9429030516076. This registered LTD company has been managed by 2 directors: Susan Ann Agnew - an active director whose contract started on 25 Sep 2012,
John Leslie Agnew - an active director whose contract started on 25 Sep 2012.
As stated in our information (updated on 31 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 21 Nov 2017, Satellite Property Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Agnew, John Leslie (a director) located at Rd 5, Hastings postcode 4175.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Agnew, Susan Ann - located at Rd 5, Hastings.
The 3rd share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Birrell, Martin, located at Ahuriri, Napier (an individual),
Agnew, John Leslie, located at Rd 5, Hastings (a director),
Agnew, Susan Ann, located at Rd 5, Hastings (a director). Satellite Property Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Registered & physical address used from 03 Oct 2014 to 21 Nov 2017

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 25 Sep 2012 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Agnew, John Leslie Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Agnew, Susan Ann Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Birrell, Martin Ahuriri
Napier
4110
New Zealand
Director Agnew, John Leslie Rd 5
Hastings
4175
New Zealand
Director Agnew, Susan Ann Rd 5
Hastings
4175
New Zealand
Directors

Susan Ann Agnew - Director

Appointment date: 25 Sep 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Sep 2012


John Leslie Agnew - Director

Appointment date: 25 Sep 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Sep 2012

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