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Savcal Limited

Type: NZ Limited Company (Ltd)
9429032222609
NZBN
2251699
Company Number
Registered
Company Status
Current address
Level 1
15 First Avenue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 19 Sep 2013
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 02 Jun 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 02 Oct 2019

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 14 Sep 2020, the BizDb database contains detailed information about 3 addresses this company uses, namely: 95 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
95 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address),
Level 1, 15 First Avenue, 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:
Cushla Calder (an individual) located at Otumoetai, Tauranga postcode 3110,
John Calder (an individual) located at Otumoetai, Tauranga postcode 3110,
Ranolf Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous address

Address #1: 57 St John Street, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Jun 2009 to 02 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 07 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Cushla May Calder Otumoetai
Tauranga
3110
New Zealand
Individual John Arthur Calder Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Individual Richard Geoffrey Keddell Omokoroa
Tauranga

New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Individual George Richard Savill Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Graeme Law Ingham Tauranga

New Zealand
Individual George Richard Savill Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Perry Savill Trustees Limited
Shareholder NZBN: 9429033540900
Company Number: 1919302
Tauranga
Tauranga
3110
New Zealand
Individual Phillida Jane Perry Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Phillida Jane Perry Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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