General information

Satellite Property Limited

Type: NZ Limited Company (Ltd)
9429030516076
New Zealand Business Number
4007359
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Satellite Property Limited (NZBN 9429030516076) was launched on 25 Sep 2012. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up until 21 Nov 2017. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Agnew, John Leslie (a director) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Agnew, Susan Ann (a director) - located at Rd 5, Hastings. Moving on to the 3rd group of shareholders, share allocation (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). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Satellite Property Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 21 Nov 2017
Directors
Name and Address Role Period
Susan Ann Agnew
Rd 5, Hastings, 4175
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
John Leslie Agnew
Rd 5, Hastings, 4175
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4156 Registered & physical 03 Oct 2014 - 21 Nov 2017
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 25 Sep 2012 - 03 Oct 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Agnew, John Leslie
Director
Rd 5
Hastings
4175
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Agnew, Susan Ann
Director
Rd 5
Hastings
4175
25 Sep 2012 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Birrell, Martin
Individual
Ahuriri
Napier
4110
25 Sep 2012 - current
Agnew, John Leslie
Director
Rd 5
Hastings
4175
25 Sep 2012 - current
Agnew, Susan Ann
Director
Rd 5
Hastings
4175
25 Sep 2012 - current
Location
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