Saturn Portfolio Management Limited

Saturn Portfolio Management Limited, a registered company, was started on 31 Mar 2005. 9429034858868 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. The company has been supervised by 6 directors: Craig Hamilton Stobo - an active director whose contract started on 20 Sep 2006,
Lisa Nicole Dudson - an active director whose contract started on 01 Jun 2008,
John Lance Mcconnell - an active director whose contract started on 01 Jul 2011,
Peter Douglas Morrison - an inactive director whose contract started on 31 Mar 2005 and was terminated on 22 Dec 2008,
Derek George Shelton - an inactive director whose contract started on 31 Mar 2005 and was terminated on 22 Dec 2008.
Last updated on 22 Jul 2020, our data contains detailed information about 1 address: Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 (category: registered, physical).
Saturn Portfolio Management Limited had been using Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland as their physical address until 23 Oct 2015.
Old names for this company, as we identified at BizDb, included: from 31 Mar 2005 to 18 Aug 2006 they were named Summit Portfolio Management Limited.
A total of 5093523 shares are allotted to 35 shareholders (18 groups). The first group includes 882708 shares (17.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 126967 shares (2.49%). Finally there is the next share allotment (28892 shares 0.57%) made up of 1 entity.

Principal place of activity

Units 4 & 5, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address: Unit 4, Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2013 to 23 Oct 2015

Address: Suite 1, Level 4, Site 3, 30 St Benedicts Street, Newton, Auckland New Zealand

Registered & physical address used from 05 Dec 2008 to 25 Nov 2013

Address: Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland

Physical & registered address used from 25 Jun 2007 to 05 Dec 2008

Address: Level 6, Hobson Towers West, 26 Hobson Street, Auckland City

Physical & registered address used from 31 Mar 2005 to 25 Jun 2007

Previous Shareholders

Craig Hamilton Stobo - Director

Appointment date: 20 Sep 2006

Lisa Nicole Dudson - Director

Appointment date: 01 Jun 2008

John Lance Mcconnell - Director

Appointment date: 01 Jul 2011

Peter Douglas Morrison - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 22 Dec 2008

Derek George Shelton - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 22 Dec 2008

David Leonard Glenn - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 20 Sep 2006