Satara Ventures Limited, a registered company, was started on 10 Jul 2007. 9429033274829 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company has been classified. The company has been run by 9 directors: Mervyn Neil Dallas - an active director whose contract began on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract began on 08 Sep 2011 and was terminated on 28 May 2019,
Thomas Haines Wilson - an inactive director whose contract began on 24 Mar 2011 and was terminated on 31 Jan 2013,
Paul Moriarty - an inactive director whose contract began on 10 Jul 2007 and was terminated on 06 Sep 2011,
Allan Weeks - an inactive director whose contract began on 10 Jul 2007 and was terminated on 21 Jul 2011.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Washer Road, Te Puke, 3119 (types include: physical, service).
Satara Ventures Limited had been using 678 Eastbank Road, Edgecumbe as their physical address up to 11 Dec 2015.
Previous aliases for this company, as we identified at BizDb, included: from 10 Jul 2007 to 14 Sep 2011 they were called Apri Limited.
A single entity controls all company shares (exactly 60 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.
Previous addresses
Address: 678 Eastbank Road, Edgecumbe, 3126 New Zealand
Physical address used from 14 Oct 2013 to 11 Dec 2015
Address: 678 Eastbank Road, Edgecumbe, 3126 New Zealand
Registered address used from 11 Oct 2013 to 11 Dec 2015
Address: C/o Satara Co-operative Group Limited, Washer Road, Te Puke New Zealand
Registered address used from 10 Jul 2007 to 11 Oct 2013
Address: C/o Satara Co-operative Group Limited, Washer Road, Te Puke New Zealand
Physical address used from 10 Jul 2007 to 14 Oct 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Company Number: 1874643 |
22 Jan 2008 - 05 Oct 2011 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
10 Jul 2007 - 03 Oct 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 09 Aug 2017 | |
| Entity | Imonitor Limited Shareholder NZBN: 9429034834046 Company Number: 1620878 |
10 Jul 2007 - 27 Jun 2010 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
10 Jul 2007 - 03 Oct 2013 | |
| Entity | Imonitor Limited Shareholder NZBN: 9429034834046 Company Number: 1620878 |
10 Jul 2007 - 27 Jun 2010 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 09 Aug 2017 | |
| Entity | Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Company Number: 1874643 |
22 Jan 2008 - 05 Oct 2011 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 28 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 08 Sep 2011
Thomas Haines Wilson - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2011
Paul Moriarty - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 06 Sep 2011
Address: Pyes Pa, Tauranga 3112,
Address used since 23 Dec 2009
Allan Weeks - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 21 Jul 2011
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 31 Aug 2009
Robin Alden - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 21 Jul 2011
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Jul 2007
Anthony Stanley Clarkin - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 24 Mar 2011
Address: Bethlehem, Tauranga 3110,
Address used since 14 May 2010
Wesley Anderson-smith - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 14 May 2010
Address: Katikati, 3178 New Zealand
Address used since 21 Nov 2008
Murray Farnham Gough - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 21 Nov 2008
Address: Mount Maunganui,
Address used since 10 Jul 2007
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