Satomi Holdings Limited was registered on 26 Feb 2010 and issued a number of 9429031644785. The registered LTD company has been run by 2 directors: Melanie Kiri Agnes Pinfold - an active director whose contract started on 26 Feb 2010,
Stuart Ian Pinfold - an active director whose contract started on 26 Feb 2010.
According to BizDb's database (last updated on 13 May 2024), this company uses 1 address: C/-Macalister Todd Phillips, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
Until 09 Jul 2015, Satomi Holdings Limited had been using C/-Macalister Todd Phillips, 3Rd Floor, O'connells Centre, 30 Camp Street, Queenstown 9300 as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Pinfold Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pinfold, Stuart Ian - located at Wanaka.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Pinfold, Melanie Kiri Agnes, located at Wanaka (an individual).
Previous address
Address #1: C/-macalister Todd Phillips, 3rd Floor, O'connells Centre, 30 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 26 Feb 2010 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pinfold Trustee Limited Shareholder NZBN: 9429048330770 |
Grafton Auckland 1010 New Zealand |
16 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pinfold, Stuart Ian |
Wanaka 9305 New Zealand |
26 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pinfold, Melanie Kiri Agnes |
Wanaka 9305 New Zealand |
26 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 New Zealand |
23 Jul 2015 - 16 Jul 2020 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 New Zealand |
23 Jul 2015 - 16 Jul 2020 |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Feb 2010 - 23 Jul 2015 | |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Feb 2010 - 23 Jul 2015 |
Melanie Kiri Agnes Pinfold - Director
Appointment date: 26 Feb 2010
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2023
Address: Wanaka, 9382 New Zealand
Address used since 12 May 2017
Stuart Ian Pinfold - Director
Appointment date: 26 Feb 2010
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2023
Address: Wanaka, 9382 New Zealand
Address used since 12 May 2017
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