Sativa Corporation Limited, a registered company, was registered on 05 Apr 2006. 9429034190876 is the business number it was issued. The company has been supervised by 2 directors: Shaun Liam De La Haye - an active director whose contract began on 05 Apr 2006,
David Royce Jordan - an inactive director whose contract began on 27 Feb 2008 and was terminated on 06 Nov 2013.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 621 Roberts Street, Hastings, 4122 (types include: registered, physical).
Sativa Corporation Limited had been using 109 Stock Rd, Rd 5, Hastings as their registered address until 10 Jul 2014.
Previous names used by the company, as we found at BizDb, included: from 05 Apr 2006 to 30 Jun 2010 they were named Bio Gas Company Limited.
A total of 12000000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 100 shares (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60000 shares (0.5%). Lastly there is the next share allotment (8015 shares 0.07%) made up of 1 entity.
Previous address
Address: 109 Stock Rd, Rd 5, Hastings New Zealand
Registered & physical address used from 05 Apr 2006 to 10 Jul 2014
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wilson, Harley Malcolm Mathew |
Maraenui Napier New Zealand |
20 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Downes, Kerri Joseph |
Hastings Hawkes Bay New Zealand |
12 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 8015 | |||
| Individual | De La Haye, Mary-ann Elizabeth |
Rd5 Hastings, Hawkes Bay New Zealand |
27 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 11882000 | |||
| Individual | De La Haye, Shaun Liam |
Hastings Hastings 4122 New Zealand |
12 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 40000 | |||
| Individual | Mckelvey, Melanie Jane |
Palmerston North New Zealand |
20 Aug 2007 - |
| Shares Allocation #6 Number of Shares: 1885 | |||
| Other (Other) | Ensymm Company |
Merowingerplatz 1 A 40225 Duesseldorf, Germany |
16 Oct 2007 - |
| Shares Allocation #7 Number of Shares: 8000 | |||
| Individual | King, Christopher |
Clive Hawkes Bay New Zealand |
27 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jordan, David Royce |
Tokaanu Rural Turangi, Taupo New Zealand |
27 Feb 2008 - 19 Jul 2014 |
| Individual | Mckelvey, Melanie Jane |
Awapuni Palmerston North |
06 Apr 2007 - 06 Apr 2007 |
| Individual | De La Haye, Shaun Liam |
Rd 5 Hastings |
05 Apr 2006 - 05 Apr 2006 |
Shaun Liam De La Haye - Director
Appointment date: 05 Apr 2006
Address: Hastings, Hastings, 4122 New Zealand
Address used since 02 Jul 2014
David Royce Jordan - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 06 Nov 2013
Address: Tokaanu, Rural Turangi, Taupo,
Address used since 27 Feb 2008
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