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.
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
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 | Period |
---|---|---|---|
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 |
02 May 2016 - |
Individual | Williams, Mark |
Upper Moutere 7175 New Zealand |
13 Apr 2010 - |
Individual | Williams, Emma Louise |
Upper Moutere 7175 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Williams, Mark |
Upper Moutere 7175 New Zealand |
13 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 |
28 Nov 2008 - 01 Oct 2015 | |
Individual | Phillips, Peter Wallace |
Christchurch 8013 New Zealand |
28 Nov 2008 - 01 Oct 2015 |
Individual | Brown, Mark |
Nelson 7017 New Zealand |
13 Apr 2010 - 02 May 2016 |
Individual | Sache, Susan Lynette |
Avonhead Christchurch 8041 New Zealand |
28 Nov 2008 - 01 Oct 2015 |
Individual | Irvine, Patricia Lynn |
Strowan Christchurch 8052 New Zealand |
28 Nov 2008 - 01 Oct 2015 |
Entity | Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 |
28 Nov 2008 - 01 Oct 2015 | |
Individual | Sache, Donald Paul |
Avonhead Christchurch 8041 New Zealand |
28 Nov 2008 - 01 Oct 2015 |
Individual | Irvine, Stuart James |
Strowan Christchurch 8052 New Zealand |
28 Nov 2008 - 01 Oct 2015 |
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
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