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Satilia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035035299
NZBN
1586430
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Mar 2019

Satilia Holdings Limited was registered on 14 Dec 2004 and issued an NZBN of 9429035035299. The registered LTD company has been supervised by 2 directors: Robert Edward Ashman - an active director whose contract began on 04 Apr 2006,
Dennis Daniel Foley - an inactive director whose contract began on 14 Dec 2004 and was terminated on 22 Apr 2016.
As stated in BizDb's information (last updated on 07 May 2024), the company registered 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 18 Mar 2019, Satilia Holdings Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Calder, Paul John (an individual) located at Rd 5, Christchurch postcode 7675,
Ashman, Robert Edward (an individual) located at Rd 5, Christchurch postcode 7675,
Ashman, Rebecca Margaret (an individual) located at Rd 5, Christchurch postcode 7675.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Ashman, Rebecca Margaret - located at Rd 5, Christchurch,
Ashman, Robert Edward - located at Rd 5, Christchurch,
Calder, Paul John - located at Rd 5, Christchurch.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 18 Mar 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Apr 2012 to 27 Apr 2015

Address: 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 14 Dec 2004 to 10 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calder, Paul John Rd 5
Christchurch
7675
New Zealand
Individual Ashman, Robert Edward Rd 5
Christchurch
7675
New Zealand
Individual Ashman, Rebecca Margaret Rd 5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ashman, Rebecca Margaret Rd 5
Christchurch
7675
New Zealand
Individual Ashman, Robert Edward Rd 5
Christchurch
7675
New Zealand
Individual Calder, Paul John Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmenamin, Paul Brendan Addington
Christchurch
8024
New Zealand
Individual Foley, Dennis Daniel Christchurch
Individual Egden, Peter James Addington
Christchurch
8024
New Zealand
Directors

Robert Edward Ashman - Director

Appointment date: 04 Apr 2006

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 29 Mar 2012


Dennis Daniel Foley - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 22 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Mar 2010

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