Saturn Finance Limited, a registered company, was registered on 25 Jul 1980. 9429032168495 is the number it was issued. The company has been supervised by 2 directors: Peter Arch Larkin - an active director whose contract started on 29 May 1985,
Judith Betty Larkin - an active director whose contract started on 29 May 1985.
Updated on 20 Apr 2024, our database contains detailed information about 6 addresses this company registered, specifically: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (registered address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (physical address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (service address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (other address) among others.
Saturn Finance Limited had been using 110 Argent Lane, Silverdale as their physical address up to 01 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 25 Jul 1980 to 22 Jul 1985 they were called Donaric Holdings (N.z.) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Office & delivery address used from 17 Jun 2020
Address #5: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 23 Jun 2020
Address #6: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Registered & physical & service address used from 01 Jul 2020
Principal place of activity
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Previous addresses
Address #1: 110 Argent Lane, Silverdale New Zealand
Physical address used from 09 Aug 2004 to 01 Jul 2020
Address #2: 110 Argent Lane, Wainui, Silverdale
Physical address used from 02 Aug 1999 to 09 Aug 2004
Address #3: 11 Argent Lane, Wainui, Silverdale
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #4: 38 Seaview Ave, Northcote, Auckland
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #5: 38 Seaview Ave, Northcote, Auckland
Registered address used from 10 Mar 1999 to 10 Mar 1999
Address #6: 110 Argent Lane, Wainui, Silverdale New Zealand
Registered address used from 10 Mar 1999 to 01 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Larkin, Peter Arch |
Rd 1 Waitoki 0871 New Zealand |
25 Jul 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Larkin, Judith Betty |
Rd 1 Waitoki 0871 New Zealand |
25 Jul 1980 - |
Peter Arch Larkin - Director
Appointment date: 29 May 1985
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 23 Jun 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 24 Jun 2010
Judith Betty Larkin - Director
Appointment date: 29 May 1985
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 23 Jun 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 24 Jun 2010
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