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Savine Holdings Limited

Type: NZ Limited Company (Ltd)
9429032496956
NZBN
2187284
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

Savine Holdings Limited was incorporated on 28 Nov 2008 and issued a New Zealand Business Number of 9429032496956. This registered LTD company has been supervised by 3 directors: Mark Williams - an active director whose contract started on 30 Apr 2009,
Stuart James Irvine - an inactive director whose contract started on 28 Nov 2008 and was terminated on 30 Sep 2015,
Donald Paul Sache - an inactive director whose contract started on 28 Nov 2008 and was terminated on 30 Sep 2015.
As stated in our data (updated on 08 Mar 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up until 26 May 2021, Savine Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013,
Williams, Mark (an individual) located at Upper Moutere postcode 7175,
Williams, Emma Louise (an individual) located at Upper Moutere postcode 7175.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 900 shares) and includes
Williams, Mark - located at Upper Moutere.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Feb 2014 to 26 May 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 19 Apr 2011 to 07 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 30 Apr 2009 to 19 Apr 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 28 Nov 2008 to 30 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Stayrod Trustees (dmc) Limited
Shareholder NZBN: 9429030786226
329 Durham Street North
Christchurch
8013
New Zealand
Individual Williams, Mark Upper Moutere
7175
New Zealand
Individual Williams, Emma Louise Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Williams, Mark Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Individual Phillips, Peter Wallace Christchurch 8013

New Zealand
Individual Brown, Mark Nelson
7017
New Zealand
Individual Sache, Susan Lynette Avonhead
Christchurch 8041

New Zealand
Individual Irvine, Patricia Lynn Strowan
Christchurch 8052

New Zealand
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Individual Sache, Donald Paul Avonhead
Christchurch 8041

New Zealand
Individual Irvine, Stuart James Strowan
Christchurch 8052

New Zealand
Directors

Mark Williams - Director

Appointment date: 30 Apr 2009

Address: Upper Moutere, 7175 New Zealand

Address used since 15 Feb 2023

Address: Mapua, Mapua, 7005 New Zealand

Address used since 19 May 2016


Stuart James Irvine - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 30 Sep 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 28 Nov 2008


Donald Paul Sache - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 30 Sep 2015

Address: Avonhead, Christchurch 8041, New Zealand

Address used since 01 Apr 2010