Tsavo Management Limited, a registered company, was incorporated on 15 Aug 2012. 9429030597754 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 5 directors: Ryan Denis Wilson - an active director whose contract started on 15 Aug 2012,
Francesca Anna Blomfield - an active director whose contract started on 15 Mar 2016,
Simon Antony Telfer - an inactive director whose contract started on 02 Aug 2013 and was terminated on 22 Dec 2015,
Jeremy Peter Ullrich - an inactive director whose contract started on 02 Aug 2013 and was terminated on 22 Dec 2015,
Nicholas James Bradshaw - an inactive director whose contract started on 15 Aug 2012 and was terminated on 28 Feb 2013.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Kenny Road, Remuera, Auckland, 1050 (type: registered, physical).
Tsavo Management Limited had been using 154 Thames Coast Road, Thames as their physical address until 12 Feb 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Blomfield, Francesca Anna (a director) located at Remuera, Auckland postcode 1050,
Wilson, Ryan Denis (a director) located at Remuera, Auckland postcode 1050.
Principal place of activity
8 Kenny Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 154 Thames Coast Road, Thames, 3575 New Zealand
Physical & registered address used from 04 Mar 2020 to 12 Feb 2021
Address: L1, 22-28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2013 to 04 Mar 2020
Address: Level 1, 22-28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Blomfield, Francesca Anna |
Remuera Auckland 1050 New Zealand |
12 Jan 2021 - |
| Director | Wilson, Ryan Denis |
Remuera Auckland 1050 New Zealand |
12 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 |
Auckland 1010 New Zealand |
15 Aug 2012 - 12 Jan 2021 |
| Entity | Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 |
Thames 3575 New Zealand |
15 Aug 2012 - 12 Jan 2021 |
Ultimate Holding Company
Ryan Denis Wilson - Director
Appointment date: 15 Aug 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Francesca Anna Blomfield - Director
Appointment date: 15 Mar 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Simon Antony Telfer - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 22 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Aug 2013
Jeremy Peter Ullrich - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2013
Nicholas James Bradshaw - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 28 Feb 2013
Address: Arkles Bay, Whangaparoa, 0932 New Zealand
Address used since 15 Aug 2012
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