General information

Satomi Holdings Limited

Type: NZ Limited Company (Ltd)

9429031644785

New Zealand Business Number

2417288

Company Number

Registered

Company Status

Satomi Holdings Limited (issued a New Zealand Business Number of 9429031644785) was launched on 26 Feb 2010. 5 addresess are in use by the company: C/-Macalister Todd Phillips, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Macalister Todd Phillips, 3Rd Floor, O'connells Centre, 30 Camp Street, Queenstown 9300 had been their registered address, up to 09 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Pinfold Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinfold, Stuart Ian (an individual) - located at Wanaka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pinfold, Melanie Kiri Agnes, located at Wanaka (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address	Type	Used since
C/-macalister Todd Phillips, 3rd Floor, O'connells Centre, 30 Camp Street, Queenstown 9300	Other (Address For Share Register) & records & shareregister (Address For Share Register)	26 Feb 2010
C/-macalister Todd Phillips, 11-17 Church Street, Queenstown, 9300	Registered & physical & service	09 Jul 2015

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Melanie Kiri Agnes Pinfold Wanaka, 9305 Address used since 08 Dec 2023 Wanaka, 9382 Address used since 12 May 2017	Director	26 Feb 2010 - current
Stuart Ian Pinfold Wanaka, 9305 Address used since 08 Dec 2023 Wanaka, 9382 Address used since 12 May 2017	Director	26 Feb 2010 - current

Addresses

Previous address	Type	Period
C/-macalister Todd Phillips, 3rd Floor, O'connells Centre, 30 Camp Street, Queenstown 9300	Registered & physical	26 Feb 2010 - 09 Jul 2015

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

08 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Pinfold Trustee Limited Shareholder NZBN: 9429048330770 Entity (NZ Limited Company)	Grafton Auckland 1010	16 Jul 2020 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Pinfold, Stuart Ian Individual	Wanaka 9305	26 Feb 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Pinfold, Melanie Kiri Agnes Individual	Wanaka 9305	26 Feb 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity	11-17 Church Street Queenstown 9300	23 Jul 2015 - 16 Jul 2020
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity	11-17 Church Street Queenstown 9300	23 Jul 2015 - 16 Jul 2020
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity		26 Feb 2010 - 23 Jul 2015
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity		26 Feb 2010 - 23 Jul 2015

Location

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