Savills (Nz) Limited, a registered company, was started on 02 Aug 2011. 9429030998933 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been run by 9 directors: Paul Joseph Craig - an active director whose contract started on 21 Feb 2017,
Thomas Allan Mott - an active director whose contract started on 29 Aug 2023,
Joseph Kieran Phegan - an active director whose contract started on 29 Aug 2023,
Brett Kauffman - an inactive director whose contract started on 12 Aug 2016 and was terminated on 18 Aug 2023,
Patrick Callesen - an inactive director whose contract started on 19 Mar 2012 and was terminated on 09 Jul 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 4, 33 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Savills (Nz) Limited had been using Level 8, 33 Shortland Street, Auckland Central, Auckland as their registered address up to 06 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Savills (Aust) Holdings Pty Ltd - located at 1010, Sydney, Nsw.
Other active addresses
Address #4: Level 4, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
Level 6, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Aug 2011 to 06 Mar 2017
Address #2: Level 8, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Aug 2011 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Savills (aust) Holdings Pty Ltd |
Sydney, Nsw 2000 Australia |
02 Aug 2011 - |
Ultimate Holding Company
Paul Joseph Craig - Director
Appointment date: 21 Feb 2017
ASIC Name: Savills (aust) Holdings Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 07 Jul 2021
Address: Mosman, New South Wales, 2088 Australia
Address used since 21 Feb 2017
Address: 1 Farrer Place, New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Thomas Allan Mott - Director
Appointment date: 29 Aug 2023
ASIC Name: Savills (aust) Pty Limited
Address: Maroubra, Nsw, 2035 Australia
Address used since 29 Aug 2023
Joseph Kieran Phegan - Director
Appointment date: 29 Aug 2023
ASIC Name: Savills (aust) Pty Limited
Address: Northcote, Vic, 3070 Australia
Address used since 29 Aug 2023
Brett Kauffman - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 18 Aug 2023
ASIC Name: Savills (aust) Holdings Pty Limited
Address: 1 Farrer Place, Sydney Nsw, 2000 Australia
Address: Bangor Nsw, 2234 Australia
Address used since 12 Aug 2016
Address: Sydney Nsw, 2000 Australia
Address: Newtown Nsw, 2042 Australia
Address used since 01 Feb 2018
Patrick Callesen - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 09 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Mar 2012
Paul Edward Mclean - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 21 Feb 2017
ASIC Name: Savills (aust) Holdings Pty Limited
Address: Hamilton / Qld, 4007 Australia
Address used since 03 Jan 2012
Address: 50 Bridge Street, Sydney, 2000 Australia
John Richard Wise - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 12 Aug 2016
ASIC Name: Savills (aust) Holdings Pty Limited
Address: Manly Vale, 2093 Australia
Address used since 02 Aug 2011
Address: 50 Bridge Street, Sydney, 2000 Australia
Doug Osborne - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 03 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2012
Nigel Graeme Smith - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 16 Mar 2012
Address: North Rocks, 2151 Australia
Address used since 02 Aug 2011
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