Satellite Property Limited was started on 25 Sep 2012 and issued a business number of 9429030516076. This registered LTD company has been managed by 2 directors: Susan Ann Agnew - an active director whose contract started on 25 Sep 2012,
John Leslie Agnew - an active director whose contract started on 25 Sep 2012.
As stated in our information (updated on 31 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Until 21 Nov 2017, Satellite Property Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Agnew, John Leslie (a director) located at Rd 5, Hastings postcode 4175.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Agnew, Susan Ann - located at Rd 5, Hastings.
The 3rd share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Birrell, Martin, located at Ahuriri, Napier (an individual),
Agnew, John Leslie, located at Rd 5, Hastings (a director),
Agnew, Susan Ann, located at Rd 5, Hastings (a director). Satellite Property Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 03 Oct 2014 to 21 Nov 2017
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 25 Sep 2012 to 03 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Agnew, John Leslie |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Agnew, Susan Ann |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2012 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Birrell, Martin |
Ahuriri Napier 4110 New Zealand |
25 Sep 2012 - |
Director | Agnew, John Leslie |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2012 - |
Director | Agnew, Susan Ann |
Rd 5 Hastings 4175 New Zealand |
25 Sep 2012 - |
Susan Ann Agnew - Director
Appointment date: 25 Sep 2012
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 25 Sep 2012
John Leslie Agnew - Director
Appointment date: 25 Sep 2012
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 25 Sep 2012
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