General information
Saturn Trustees Limited
Type: NZ Limited Company (Ltd)9429033705972
New Zealand Business Number
1893242
Company Number
Registered
Company Status
Saturn Trustees Limited (issued an NZ business number of 9429033705972) was registered on 06 Dec 2006. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 03 Oct 2011 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 06 Dec 2006 - 28 Jun 2016 |
|
Melinda Meaker
Rd 2, Albany, 0792
Address used since 16 Oct 2009 |
Director | 06 Dec 2006 - 31 Mar 2011 |
|
Tina Joy Heelas
Milford, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 09 Feb 2007 |
|
Sonja Carol Brown
Rd 3 Stillwater, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 09 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 13 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 30 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Oct 2011 - 30 Sep 2013 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 16 May 2011 - 11 Oct 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 06 Dec 2006 - 16 May 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meaker, Melinda Individual |
Rd 2, Albany Auckland |
06 Dec 2006 - 12 Apr 2011 |
|
Court, Kenina Maree Individual |
Albany Auckland |
06 Dec 2006 - 18 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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