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Savor Limited

Type: NZ Limited Company (Ltd)
9429030535312
NZBN
3979219
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, Seafarers Building
114 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 May 2021
Po Box 106233
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Apr 2022
Level 4, Seafarers Building
114 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Apr 2022

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).

Addresses

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

Contact info
64 210 497442
Phone
contact@savor.co.nz
12 Apr 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1931163
Individual Bowman, Philip Tecom Dubai
0000
United Arab Emirates
Shares Allocation #2 Number of Shares: 6267473
Individual Neal, Vanessa Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5983056
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
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
Shares Allocation #5 Number of Shares: 3984859
Director Robinson, Paul Richard Parnell
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 4000000
Entity (NZ Limited Company) David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 2672745
Entity (NZ Limited Company) B & S Custodians Limited
Shareholder NZBN: 9429040708263
Grafton
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 5067426
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 11775253
Entity (NZ Limited Company) H & G Limited
Shareholder NZBN: 9429040244358
Hastings
Hastings
4122
New Zealand
Shares Allocation #10 Number of Shares: 3894455
Director Law, Lucien Nicholas Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neal, Colin Ashley Fendalton
Christchurch
8052
New Zealand
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Entity Moa Investments (2014) Limited
Shareholder NZBN: 9429041368374
Company Number: 5424855
85 Fort Street
Auckland
1010
New Zealand
Entity Montezemolo Holdings Limited
Shareholder NZBN: 9429041442586
Company Number: 5478603
Individual Sinclair, Stephen And Jacqueline Auckland
1050
New Zealand
Individual Frank, Richard And Leslie Calistoga

United States
Entity Pioneer Capital Moa Limited
Shareholder NZBN: 9429030474666
Company Number: 4060578
Auckland
1010
New Zealand
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Individual Quarrie, Malcolm Gifford Rd 2
Papakura
2582
New Zealand
Individual Hocquard, Chris Mount Eden
Auckland
1024
New Zealand
Individual Ross, Geoffrey John Herne Bay
Auckland
1011
New Zealand
Individual Ovington, Kelvin Rd 3
Drury
2579
New Zealand
Individual Wallis, Roger Frederick Herne Bay
Auckland
1011
New Zealand
Entity Amano Group Limited
Shareholder NZBN: 9429049115475
Company Number: 8159256
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Other David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader
Company Number: 334588173
Maraetai
Auckland
2018
New Zealand
Other David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader
Company Number: 334588173
Maraetai
Auckland
2018
New Zealand
Other David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader
Company Number: 334588173
Maraetai
Auckland
2018
New Zealand
Other David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader
Company Number: 334588173
Maraetai
Auckland
2018
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Foster Capital Nz Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Individual Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Individual Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Individual Neal, Colin Ashley Remuera
Auckland
1050
New Zealand
Individual Neal, Colin Ashley Fendalton
Christchurch
8052
New Zealand
Entity Allan Scott Wines & Estates Limited
Shareholder NZBN: 9429038780837
Company Number: 608289
Rd 3
Blenheim
7273
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Justin Matthew Bade & Dorota Agata Bade & Rca Trustees 2016 Limited Auckland
1546
New Zealand
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Pioneer Capital Moa Limited
Shareholder NZBN: 9429030474666
Company Number: 4060578
Auckland
1010
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other The Business Bakery Lp 23-29 Albert Street
Auckland
1010
New Zealand
Individual Quarrie, Susan Jane Rd 2
Papakura
2582
New Zealand
Individual Bowman, Philip Herne Bay
Auckland
1011
New Zealand
Individual Frank, Richard Helena
California

United States
Entity Foster Capital Nz Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
118-124 Queen Street
Auckland
1010
New Zealand
Entity Amano Group Limited
Shareholder NZBN: 9429049115475
Company Number: 8159256
114 Quay Street
Auckland
1010
New Zealand
Individual Quarrie, Malcolm Gifford Rd 2
Papakura
2582
New Zealand
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Auckland
1010
New Zealand
Entity Allan Scott Wines & Estates Limited
Shareholder NZBN: 9429038780837
Company Number: 608289
Rd 3
Blenheim
7273
New Zealand
Entity Allan Scott Wines & Estates Limited
Shareholder NZBN: 9429038780837
Company Number: 608289
Rd 3
Blenheim
7273
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Director Geoffrey John Ross Herne Bay
Auckland
1011
New Zealand
Individual Hughes, Gareth Birkenhead
Auckland
0626
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Montezemolo Holdings Limited
Shareholder NZBN: 9429041442586
Company Number: 5478603
188 Quay Street
Auckland
1010
New Zealand
Entity Pioneer Capital Moa Limited
Shareholder NZBN: 9429030474666
Company Number: 4060578
Auckland
1010
New Zealand
Entity Pioneer Capital Moa Limited
Shareholder NZBN: 9429030474666
Company Number: 4060578
Auckland
1010
New Zealand
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Auckland
1010
New Zealand
Entity Moa Investments (2014) Limited
Shareholder NZBN: 9429041368374
Company Number: 5424855
85 Fort Street
Auckland
1010
New Zealand
Entity Moa Investments (2014) Limited
Shareholder NZBN: 9429041368374
Company Number: 5424855
85 Fort Street
Auckland
1010
New Zealand
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Individual Bade, Justin Matthew Auckland
1546
New Zealand
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Individual Hung, Yuen Wai Bucklands Beach
Auckland
2012
New Zealand
Individual Ross, Justine Herne Bay
Auckland
1011
New Zealand
Individual Quarrie, Susan Jane Rd 2
Papakura
2582
New Zealand
Entity Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Entity First Nz Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Individual Bade, Justin Manly
Nsw
2095
Australia
Individual Unka, Sunil Glen Innes
Auckland
1072
New Zealand
Entity Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity First Nz Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Directors

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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