Barry Satchell Consultants Limited was registered on 14 Dec 1990 and issued a business number of 9429039150271. The registered LTD company has been supervised by 10 directors: Paul David Wilson - an active director whose contract started on 01 Apr 2007,
Jake Edwin Mckenzie - an active director whose contract started on 01 Apr 2023,
Gary Jackson Blyth - an inactive director whose contract started on 09 Oct 2002 and was terminated on 01 Apr 2023,
Christopher John Liebert - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Mar 2015,
Peter Raymond Goldsmith - an inactive director whose contract started on 22 Jan 1991 and was terminated on 31 Mar 2010.
According to BizDb's information (last updated on 25 Apr 2024), this company filed 1 address: Po Box 204006, Highbrook, Auckland, 2161 (category: postal, office).
Up to 12 Sep 2017, Barry Satchell Consultants Limited had been using 152 Kolmar Road, Papatoetoe, Auckland as their registered address.
BizDb identified previous aliases for this company: from 14 Dec 1990 to 05 Feb 1991 they were named Verry Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Fraser Thomas Limited (an entity) located at Highbrook, Auckland postcode 2161. Barry Satchell Consultants Limited is classified as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
Level 1 21 El Kolbar Drive, Highbrook, Auckland, 2161 New Zealand
Previous addresses
Address #1: 152 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered address used from 01 Sep 2004 to 12 Sep 2017
Address #2: 152 Kolmar Road, Papatoetoe, Auckland New Zealand
Physical address used from 26 May 1997 to 12 Sep 2017
Address #3: 152, Kolmar Road, Papatoetoe
Registered address used from 26 May 1997 to 01 Sep 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Fraser Thomas Limited Shareholder NZBN: 9429039984111 |
Highbrook Auckland 2161 New Zealand |
14 Dec 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garlick, Charles Warren |
Rd2 Papakura, Auckland |
14 Dec 1990 - 04 Sep 2008 |
| Individual | Blyth, Gary Jackson |
Manurewa Auckland |
04 Sep 2008 - 15 Sep 2011 |
Ultimate Holding Company
Paul David Wilson - Director
Appointment date: 01 Apr 2007
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Sep 2015
Jake Edwin Mckenzie - Director
Appointment date: 01 Apr 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2023
Gary Jackson Blyth - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 01 Apr 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Sep 2015
Christopher John Liebert - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2015
Address: Rd3, Kerikeri, New Zealand
Address used since 01 Apr 2010
Peter Raymond Goldsmith - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 31 Mar 2010
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Jan 1991
Gordon Desmond Cuthbert - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 31 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2008
Glenn Alexander Metcalf - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 18 Mar 2005
Address: Milford, Auckland,
Address used since 09 Oct 2002
Charles Warren Garlick - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 06 Dec 2002
Address: Rd2, Papakura, Auckland,
Address used since 22 Jan 1991
Walter Kerr Moffat - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 14 May 1997
Address: Howick, Auckland,
Address used since 22 Jan 1991
Christopher John Knight - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 27 Oct 1992
Address: Epsom, Auckland,
Address used since 22 Jan 1991
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