Satherley Holdings Limited was registered on 26 Aug 2008 and issued a number of 9429032606836. This registered LTD company has been run by 6 directors: Christopher Gerard Satherley - an active director whose contract started on 26 Aug 2008,
Anthony Kevin Satherley - an active director whose contract started on 26 Aug 2008,
Anthony Satherley - an active director whose contract started on 26 Aug 2008,
Chris Satherley - an active director whose contract started on 26 Aug 2008,
Hanan Satherley - an inactive director whose contract started on 15 Oct 2015 and was terminated on 31 Oct 2015.
According to the BizDb database (updated on 27 Mar 2024), this company registered 2 addresses: 3 Oxford Street, Richmond, 7020 (registered address),
3 Oxford Street, Richmond (other address),
3 Oxford Street, Richmond, 7020 (physical address),
3 Oxford Street, Richmond, 7020 (service address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 58 shares are held by 1 entity, namely:
Satherley, Chris (an individual) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 42 per cent shares (exactly 42 shares) and includes
Satherley, Anthony - located at Richmond.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Individual | Satherley, Chris |
Richmond Nelson 7020 New Zealand |
26 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Satherley, Anthony |
Richmond New Zealand |
26 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Satherley, Hanan |
Richmond Richmond 7020 New Zealand |
28 Sep 2021 - 13 Feb 2024 |
| Individual | Satherley, Roderick |
Richmond New Zealand |
26 Aug 2008 - 09 Nov 2015 |
| Individual | Satherley, Hanan |
Richmond Richmond 7020 New Zealand |
09 Nov 2015 - 24 Apr 2017 |
Christopher Gerard Satherley - Director
Appointment date: 26 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 31 May 2021
Anthony Kevin Satherley - Director
Appointment date: 26 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2010
Anthony Satherley - Director
Appointment date: 26 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2010
Chris Satherley - Director
Appointment date: 26 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 31 May 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2010
Hanan Satherley - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 31 Oct 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Oct 2015
Roderick Satherley - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 15 Oct 2015
Address: Richmond, 7020 New Zealand
Address used since 26 Aug 2008
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