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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Paul John |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Individual | Ashman, Robert Edward |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Individual | Ashman, Rebecca Margaret |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ashman, Rebecca Margaret |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Individual | Ashman, Robert Edward |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Individual | Calder, Paul John |
Rd 5 Christchurch 7675 New Zealand |
20 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmenamin, Paul Brendan |
Addington Christchurch 8024 New Zealand |
15 Mar 2006 - 29 Jun 2016 |
Individual | Foley, Dennis Daniel |
Christchurch |
14 Dec 2004 - 27 Jun 2010 |
Individual | Egden, Peter James |
Addington Christchurch 8024 New Zealand |
15 Mar 2006 - 29 Jun 2016 |
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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