Satobe Limited, a registered company, was started on 15 Nov 2001. 9429036707270 is the number it was issued. This company has been managed by 3 directors: Andrew Millward Payne - an active director whose contract started on 15 Nov 2001,
Julie Margaret Payne - an active director whose contract started on 15 Nov 2001,
Christopher Broderick Payne - an active director whose contract started on 20 Oct 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Satobe Limited had been using 87 Weraroa Road, Waverley as their physical address up until 24 Jun 2021.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 26 Jun 2009 to 24 Jun 2021
Address: Gresham Walkinton & C Ltd, 87 Weraroa Road, Waverley
Physical address used from 06 Jul 2004 to 26 Jun 2009
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 06 Jul 2004 to 26 Jun 2009
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley
Registered & physical address used from 15 Nov 2001 to 06 Jul 2004
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Payne, Andrew Millward |
Oneroa Waiheke Island 1081 New Zealand |
15 Nov 2001 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Payne, Julie Margaret |
Oneroa Waiheke Island 1081 New Zealand |
15 Nov 2001 - |
Andrew Millward Payne - Director
Appointment date: 15 Nov 2001
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Jun 2017
Address: 33 Tai Tam Road, Hong Kong S.a.r., China
Address used since 15 Nov 2001
Julie Margaret Payne - Director
Appointment date: 15 Nov 2001
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Jun 2017
Address: 33 Tai Tam Road, Hong Kong S.a.r., China
Address used since 15 Nov 2001
Christopher Broderick Payne - Director
Appointment date: 20 Oct 2003
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Oct 2003
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