Satterthwaite Investments Limited, a registered company, was incorporated on 08 Jul 2008. 9429032661323 is the NZ business number it was issued. This company has been managed by 3 directors: Peter John Satterthwaite - an active director whose contract began on 28 Feb 2014,
Clive David Satterthwaite - an inactive director whose contract began on 22 Apr 2011 and was terminated on 02 Mar 2014,
Peter John Satterthwaite - an inactive director whose contract began on 08 Jul 2008 and was terminated on 23 Apr 2011.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 63 Bourke Street, Palmerston North, 4410 (category: registered, physical).
Satterthwaite Investments Limited had been using 170 Broadway Avenue, Palmerston North as their registered address up until 08 May 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hughes, Jacinda Mary (an individual) located at Rd 8, Palmerston North postcode 4478,
Twiss, Francis Robert (an individual) located at Marton, Marton postcode 4710,
Satterthwaite, Peter John (an individual) located at Rd 8, Palmerston North postcode 4478.
Previous addresses
Address: 170 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 03 May 2011 to 08 May 2019
Address: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 08 Jul 2008 to 03 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hughes, Jacinda Mary |
Rd 8 Palmerston North 4478 New Zealand |
19 Feb 2021 - |
| Individual | Twiss, Francis Robert |
Marton Marton 4710 New Zealand |
19 Feb 2021 - |
| Individual | Satterthwaite, Peter John |
Rd 8 Palmerston North 4478 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grice, Janelle Elizabeth |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Oct 2010 - 08 Aug 2017 |
| Individual | Satterthwaite, Clive David |
R D 4, Palmerston North (c D Satterthwaite Family Trust) 4474 New Zealand |
21 Apr 2011 - 06 Oct 2014 |
Peter John Satterthwaite - Director
Appointment date: 28 Feb 2014
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 01 Feb 2024
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Feb 2020
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 28 Feb 2014
Clive David Satterthwaite - Director (Inactive)
Appointment date: 22 Apr 2011
Termination date: 02 Mar 2014
Address: R D 4, Palmerston North, 4474 New Zealand
Address used since 22 Apr 2011
Peter John Satterthwaite - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 23 Apr 2011
Address: R D 5, Palmerston North, New Zealand
Address used since 16 Sep 2008
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