Savcal Limited, a registered company, was started on 03 Jun 2009. 9429032222609 is the NZBN it was issued. The company has been run by 4 directors: John Arthur Calder - an active director whose contract began on 03 Jun 2009,
Cushla May Calder - an active director whose contract began on 03 Jun 2009,
George Richard Savill - an inactive director whose contract began on 03 Jun 2009 and was terminated on 01 May 2019,
Phillida Jane Perry - an inactive director whose contract began on 03 Jun 2009 and was terminated on 01 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 95 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
Savcal Limited had been using 57 St John Street, Tauranga as their physical address up to 02 Oct 2019.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Calder, John Arthur (an individual) located at Otumoetai, Tauranga postcode 3110,
Calder, Cushla May (an individual) located at Otumoetai, Tauranga postcode 3110,
Ranolf Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address #1: 57 St John Street, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Jun 2009 to 02 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Calder, John Arthur |
Otumoetai Tauranga 3110 New Zealand |
03 Jun 2009 - |
Individual | Calder, Cushla May |
Otumoetai Tauranga 3110 New Zealand |
03 Jun 2009 - |
Entity (NZ Limited Company) | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 |
Tauranga Tauranga 3110 New Zealand |
30 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2009 - 10 May 2019 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
18 Jan 2011 - 30 Jan 2018 |
Individual | Ingham, Graeme Law |
Tauranga New Zealand |
03 Jun 2009 - 24 Sep 2010 |
Individual | Savill, George Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2009 - 10 May 2019 |
Individual | Keddell, Richard Geoffrey |
Omokoroa Tauranga New Zealand |
03 Jun 2009 - 18 Jan 2011 |
Entity | Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2009 - 10 May 2019 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
24 Sep 2010 - 18 Jan 2011 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
18 Jan 2011 - 30 Jan 2018 |
Individual | Perry, Phillida Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2009 - 10 May 2019 |
Individual | Perry, Phillida Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2009 - 10 May 2019 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
24 Sep 2010 - 18 Jan 2011 | |
Individual | Savill, George Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2009 - 10 May 2019 |
John Arthur Calder - Director
Appointment date: 03 Jun 2009
Address: Tauranga, 3110 New Zealand
Address used since 21 Sep 2015
Cushla May Calder - Director
Appointment date: 03 Jun 2009
Address: Tauranga, 3110 New Zealand
Address used since 21 Sep 2015
George Richard Savill - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 01 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2013
Phillida Jane Perry - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 01 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2013
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