Savor Limited was started on 27 Aug 2012 and issued an NZBN of 9429030535312. This registered LTD company has been supervised by 16 directors: Lucien Nicholas Law - an active director whose contract started on 01 Apr 2019,
Paul Richard Robinson - an active director whose contract started on 01 Apr 2019,
Louise Jane Alexander - an active director whose contract started on 08 Apr 2021,
Bhupen Master - an active director whose contract started on 01 Sep 2023,
Ryan Wiremu Francis Davis - an inactive director whose contract started on 08 Apr 2021 and was terminated on 20 Sep 2023.
As stated in our information (updated on 30 Mar 2024), the company registered 1 address: Po Box 106233, Auckland City, Auckland, 1143 (category: postal, office).
Until 11 May 2021, Savor Limited had been using Suite 3, Level 1, 152 Quay Street, Auckland as their registered address.
BizDb identified other names used by the company: from 27 Aug 2012 to 01 Mar 2021 they were called Moa Group Limited.
A total of 77585179 shares are allocated to 10 groups (10 shareholders in total). As far as the first group is concerned, 1931163 shares are held by 1 entity, namely:
Bowman, Philip (an individual) located at Tecom Dubai postcode 0000.
Another group consists of 1 shareholder, holds 8.08% shares (exactly 6267473 shares) and includes
Neal, Vanessa - located at Remuera, Auckland.
The next share allotment (5983056 shares, 7.71%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Dunedin Central, Dunedin (an entity). Savor Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 4, Seafarers Building, 114 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 3, Level 1, 152 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 11 May 2021
Address #2: Shop 6, 46 Maki Street, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 03 Jan 2019 to 03 Aug 2020
Address #3: 70 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 27 Oct 2015 to 03 Jan 2019
Address #4: Level 1, Union Fish Co Building, 116 - 118 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2012 to 27 Oct 2015
Address #5: 258 Jacksons Road, Rd 3, Blenheim, 7273 New Zealand
Physical & registered address used from 27 Aug 2012 to 12 Sep 2012
Basic Financial info
Total number of Shares: 77585179
NZSX Code: MOA
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1931163 | |||
Individual | Bowman, Philip |
Tecom Dubai 0000 United Arab Emirates |
24 Oct 2023 - |
Shares Allocation #2 Number of Shares: 6267473 | |||
Individual | Neal, Vanessa |
Remuera Auckland 1050 New Zealand |
24 Oct 2023 - |
Shares Allocation #3 Number of Shares: 5983056 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
08 Mar 2023 - |
Shares Allocation #4 Number of Shares: 3496860 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
15 Mar 2017 - |
Shares Allocation #5 Number of Shares: 3984859 | |||
Director | Robinson, Paul Richard |
Parnell Auckland 1010 New Zealand |
31 Jul 2020 - |
Shares Allocation #6 Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 |
Merivale Christchurch 8014 New Zealand |
01 Apr 2022 - |
Shares Allocation #7 Number of Shares: 2672745 | |||
Entity (NZ Limited Company) | B & S Custodians Limited Shareholder NZBN: 9429040708263 |
Grafton Auckland 1023 New Zealand |
11 Apr 2021 - |
Shares Allocation #8 Number of Shares: 5067426 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
11 Apr 2021 - |
Shares Allocation #9 Number of Shares: 11775253 | |||
Entity (NZ Limited Company) | H & G Limited Shareholder NZBN: 9429040244358 |
Hastings Hastings 4122 New Zealand |
11 Nov 2020 - |
Shares Allocation #10 Number of Shares: 3894455 | |||
Director | Law, Lucien Nicholas |
Freemans Bay Auckland 1011 New Zealand |
31 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
11 Nov 2020 - 11 Apr 2021 | |
Entity | Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 |
85 Fort Street Auckland 1010 New Zealand |
15 Jul 2015 - 31 Jul 2020 |
Entity | Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Company Number: 5478603 |
31 Jul 2018 - 31 Jul 2020 | |
Individual | Sinclair, Stephen And Jacqueline |
Auckland 1050 New Zealand |
31 Jul 2018 - 31 Jul 2020 |
Individual | Frank, Richard And Leslie |
Calistoga United States |
31 Jul 2018 - 31 Jul 2020 |
Entity | Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 |
Auckland 1010 New Zealand |
05 Feb 2013 - 31 Jul 2020 |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
31 Jul 2018 - 31 Jul 2020 | |
Individual | Quarrie, Malcolm Gifford |
Rd 2 Papakura 2582 New Zealand |
29 Jul 2016 - 29 Jul 2016 |
Individual | Hocquard, Chris |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2013 - 15 Mar 2017 |
Individual | Ross, Geoffrey John |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2013 - 15 Mar 2017 |
Individual | Ovington, Kelvin |
Rd 3 Drury 2579 New Zealand |
09 Oct 2012 - 05 Feb 2013 |
Individual | Wallis, Roger Frederick |
Herne Bay Auckland 1011 New Zealand |
27 Aug 2012 - 09 Oct 2012 |
Entity | Amano Group Limited Shareholder NZBN: 9429049115475 Company Number: 8159256 |
11 Apr 2021 - 24 Jul 2021 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
31 Jul 2020 - 24 Oct 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
31 Jul 2020 - 24 Oct 2023 |
Other | David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 |
Maraetai Auckland 2018 New Zealand |
31 Jul 2018 - 24 Oct 2023 |
Other | David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 |
Maraetai Auckland 2018 New Zealand |
31 Jul 2018 - 24 Oct 2023 |
Other | David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 |
Maraetai Auckland 2018 New Zealand |
31 Jul 2018 - 24 Oct 2023 |
Other | David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 |
Maraetai Auckland 2018 New Zealand |
31 Jul 2018 - 24 Oct 2023 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
09 Oct 2012 - 05 Feb 2013 | |
Entity | Foster Capital Nz Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 |
31 Jul 2020 - 11 Nov 2020 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
05 Feb 2013 - 15 Jul 2015 | |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
05 Feb 2013 - 12 Jul 2016 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
31 Jul 2020 - 11 Nov 2020 | |
Individual | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Individual | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Individual | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Individual | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Individual | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
20 Apr 2020 - 08 Mar 2023 |
Entity | Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 |
Rd 3 Blenheim 7273 New Zealand |
09 Oct 2012 - 11 Apr 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
05 Feb 2013 - 31 Jul 2018 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
31 Jul 2020 - 11 Nov 2020 | |
Other | Justin Matthew Bade & Dorota Agata Bade & Rca Trustees 2016 Limited |
Auckland 1546 New Zealand |
31 Jul 2018 - 31 Jul 2020 |
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
07 Feb 2014 - 15 Jul 2015 | |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
09 Oct 2012 - 15 Jul 2015 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 Feb 2013 - 15 Jul 2015 | |
Entity | Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 |
Auckland 1010 New Zealand |
05 Feb 2013 - 31 Jul 2020 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Mar 2017 - 31 Jul 2018 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
05 Feb 2013 - 15 Jul 2015 | |
Other | The Business Bakery Lp |
23-29 Albert Street Auckland 1010 New Zealand |
09 Oct 2012 - 31 Jul 2018 |
Individual | Quarrie, Susan Jane |
Rd 2 Papakura 2582 New Zealand |
29 Jul 2016 - 29 Jul 2016 |
Individual | Bowman, Philip |
Herne Bay Auckland 1011 New Zealand |
24 Jul 2021 - 01 Apr 2022 |
Individual | Frank, Richard |
Helena California United States |
11 Nov 2020 - 11 Apr 2021 |
Entity | Foster Capital Nz Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 |
118-124 Queen Street Auckland 1010 New Zealand |
31 Jul 2020 - 11 Nov 2020 |
Entity | Amano Group Limited Shareholder NZBN: 9429049115475 Company Number: 8159256 |
114 Quay Street Auckland 1010 New Zealand |
11 Apr 2021 - 24 Jul 2021 |
Individual | Quarrie, Malcolm Gifford |
Rd 2 Papakura 2582 New Zealand |
29 Jul 2016 - 31 Jul 2018 |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
Auckland 1010 New Zealand |
11 Nov 2020 - 11 Apr 2021 |
Entity | Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 |
Rd 3 Blenheim 7273 New Zealand |
09 Oct 2012 - 11 Apr 2021 |
Entity | Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 |
Rd 3 Blenheim 7273 New Zealand |
09 Oct 2012 - 11 Apr 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
31 Jul 2020 - 11 Nov 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
31 Jul 2020 - 11 Nov 2020 |
Director | Geoffrey John Ross |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2013 - 15 Mar 2017 |
Individual | Hughes, Gareth |
Birkenhead Auckland 0626 New Zealand |
09 Oct 2012 - 05 Feb 2013 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Mar 2017 - 31 Jul 2018 |
Entity | Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Company Number: 5478603 |
188 Quay Street Auckland 1010 New Zealand |
31 Jul 2018 - 31 Jul 2020 |
Entity | Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 |
Auckland 1010 New Zealand |
05 Feb 2013 - 31 Jul 2020 |
Entity | Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 |
Auckland 1010 New Zealand |
05 Feb 2013 - 31 Jul 2020 |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
Auckland 1010 New Zealand |
31 Jul 2018 - 31 Jul 2020 |
Entity | Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 |
85 Fort Street Auckland 1010 New Zealand |
15 Jul 2015 - 31 Jul 2020 |
Entity | Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 |
85 Fort Street Auckland 1010 New Zealand |
15 Jul 2015 - 31 Jul 2020 |
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
07 Feb 2014 - 15 Jul 2015 | |
Individual | Bade, Justin Matthew |
Auckland 1546 New Zealand |
15 Mar 2017 - 31 Jul 2018 |
Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
09 Oct 2012 - 15 Jul 2015 | |
Individual | Hung, Yuen Wai |
Bucklands Beach Auckland 2012 New Zealand |
19 Mar 2013 - 15 Mar 2017 |
Individual | Ross, Justine |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2013 - 15 Mar 2017 |
Individual | Quarrie, Susan Jane |
Rd 2 Papakura 2582 New Zealand |
29 Jul 2016 - 31 Jul 2018 |
Entity | Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 |
09 Oct 2012 - 05 Feb 2013 | |
Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
07 Feb 2014 - 15 Jul 2015 | |
Individual | Bade, Justin |
Manly Nsw 2095 Australia |
09 Oct 2012 - 05 Feb 2013 |
Individual | Unka, Sunil |
Glen Innes Auckland 1072 New Zealand |
09 Oct 2012 - 05 Feb 2013 |
Entity | Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 |
09 Oct 2012 - 05 Feb 2013 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
05 Feb 2013 - 31 Jul 2018 |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
05 Feb 2013 - 12 Jul 2016 | |
Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
07 Feb 2014 - 15 Jul 2015 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
09 Oct 2012 - 05 Feb 2013 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 Feb 2013 - 15 Jul 2015 |
Lucien Nicholas Law - Director
Appointment date: 01 Apr 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Aug 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2019
Paul Richard Robinson - Director
Appointment date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Louise Jane Alexander - Director
Appointment date: 08 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2021
Bhupen Master - Director
Appointment date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2023
Ryan Wiremu Francis Davis - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 20 Sep 2023
Address: Queenscliff, Nsw, 2096 Australia
Address used since 08 Apr 2021
Geoffrey John Ross - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 28 May 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Sep 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2012
David Gerald Poole - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 08 Apr 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jul 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Sep 2015
Sheena Moana Henderson - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 08 Apr 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2017
Richard F. - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 08 Apr 2021
Address: Helena, California, United States
Address used since 01 Aug 2018
Craig John Styris - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 23 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2012
John Mark Ashby - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 03 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jan 2015
Ashley James Waugh - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 31 Dec 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 30 Sep 2014
Allan Arrol Scott - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 27 Sep 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 27 Aug 2012
Grant Keith Baker - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 01 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2012
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 28 Jan 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2012
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 30 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Aug 2012
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