Satius Holdings Limited, a registered company, was registered on 09 Jun 2006. 9429034054062 is the number it was issued. This company has been managed by 3 directors: Graeme Murray Turley - an active director whose contract started on 09 Jun 2006,
Lynley Ann Turley - an active director whose contract started on 01 Jul 2024,
Lincoln David Turley - an inactive director whose contract started on 09 Jun 2006 and was terminated on 01 Jul 2024.
Updated on 22 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 50 Woodburn Drive, Takapu Valley, Wellington, 5028 (registered address),
50 Woodburn Drive, Takapu Valley, Wellington, 5028 (service address),
15 Raiha Street, Porirua, 5022 (physical address),
Kpmg, 18 Viaduct Harbour Avenue, Maritine Square, Auckland (other address) among others.
Satius Holdings Limited had been using 15 Raiha Street, Porirua as their registered address up to 15 Jul 2024.
Past names for the company, as we identified at BizDb, included: from 09 Jun 2006 to 11 Nov 2021 they were called Fittpro Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 15 Raiha Street, Porirua, 5022 New Zealand
Registered & service address used from 15 Dec 2021 to 15 Jul 2024
Address #2: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jan 2008 to 15 Dec 2021
Address #3: Kpmg, 135 Victoria Street, Wellington
Physical & registered address used from 09 Jun 2006 to 04 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
19 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turley, Graeme Murray |
Takapu Valley Wellington 5028 New Zealand |
09 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Lincoln David |
Churton Park Wellington 6037 New Zealand |
09 Jun 2006 - 03 Jul 2024 |
| Individual | Turley, Lincoln David |
Churton Park Wellington 6037 New Zealand |
09 Jun 2006 - 03 Jul 2024 |
| Individual | Turley, Adele Karen |
Churton Park Wellington 6037 New Zealand |
19 Nov 2021 - 03 Jul 2024 |
Graeme Murray Turley - Director
Appointment date: 09 Jun 2006
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Mar 2015
Lynley Ann Turley - Director
Appointment date: 01 Jul 2024
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Jul 2024
Lincoln David Turley - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 01 Jul 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Dec 2009
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