Saturn Invest New Zealand Limited, a registered company, was incorporated on 04 Jul 2006. 9429034032923 is the business number it was issued. This company has been run by 7 directors: Craig Hamilton Stobo - an active director whose contract started on 20 Sep 2006,
Dennis Raymond Church - an active director whose contract started on 08 Mar 2017,
John Mcconnell - an inactive director whose contract started on 30 Nov 2016 and was terminated on 10 May 2017,
Christopher Bruce Gardiner - an inactive director whose contract started on 04 Jul 2006 and was terminated on 07 Sep 2012,
Peter Douglas Morrison - an inactive director whose contract started on 04 Jul 2006 and was terminated on 30 Nov 2008.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 (types include: registered, physical).
Saturn Invest New Zealand Limited had been using Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland as their registered address up to 23 Oct 2015.
A single entity owns all company shares (exactly 100 shares) - Saturn Portfolio Management Limited - located at 1010, 143 Quay Street, Auckland.
Previous addresses
Address: Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2013 to 23 Oct 2015
Address: Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland New Zealand
Physical & registered address used from 19 Aug 2008 to 05 Nov 2013
Address: Level 10,, 57 -59 Fort Street, Auckland Central
Registered & physical address used from 15 Aug 2007 to 19 Aug 2008
Address: Level 6, Hobson Towers West, 26 Hobson Street, Auckland City
Registered & physical address used from 04 Jul 2006 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Saturn Portfolio Management Limited Shareholder NZBN: 9429034858868 |
143 Quay Street Auckland 1010 New Zealand |
02 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saturn Invest Holdings Limited Shareholder NZBN: 9429034010907 Company Number: 1837066 |
04 Jul 2006 - 27 Jun 2010 | |
| Entity | Saturn Invest Holdings Limited Shareholder NZBN: 9429034010907 Company Number: 1837066 |
04 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
Craig Hamilton Stobo - Director
Appointment date: 20 Sep 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2009
Dennis Raymond Church - Director
Appointment date: 08 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2017
John Mcconnell - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 10 May 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Nov 2016
Christopher Bruce Gardiner - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 07 Sep 2012
Address: Vancouver, Bc, Canada
Address used since 01 Jun 2011
Peter Douglas Morrison - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 30 Nov 2008
Address: Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 04 Jul 2006
Derek George Shelton - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 22 Sep 2008
Address: Remuera, Auckland,
Address used since 04 Dec 2006
David Leonard Glenn - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 20 Sep 2006
Address: Devonport, Auckland,
Address used since 04 Jul 2006
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
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Units 4 & 5, Shed 24, Princes Wharf
Dairy Farms Nz Limited
Level 4, 139 Quay Street
Shed 20 Investments Limited
Shed 19a, Level1princes Wharf
Wakatipu Investments Limited
Shed 19a, Princes Wharf