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Savanna One Limited

Type: NZ Limited Company (Ltd)
9429032506341
NZBN
2184663
Company Number
Removed
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 21 Nov 2011

Savanna One Limited, a removed company, was launched on 28 Oct 2008. 9429032506341 is the NZ business number it was issued. This company has been supervised by 3 directors: Lindsay John Williams - an active director whose contract began on 19 Apr 2011,
Diane Mary Williams - an active director whose contract began on 19 Apr 2011,
Allan Ronald Mackersy - an inactive director whose contract began on 28 Oct 2008 and was terminated on 19 Apr 2011.
Updated on 06 Jun 2023, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: physical, registered).
Savanna One Limited had been using Unit 103, Level 1 Terrace Junction, 1092 Frankton Road, Queenstown as their physical address until 21 Nov 2011.
Former names used by this company, as we established at BizDb, included: from 28 Oct 2008 to 21 Apr 2011 they were called Arm Fifty Seven Limited.
A single entity owns all company shares (exactly 100 shares) - Savanna Group Limited - located at 9810, Invercargill, Invercargill.

Addresses

Previous addresses

Address: Unit 103, Level 1 Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 03 May 2011 to 21 Nov 2011

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 28 Oct 2008 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Savanna Group Limited
Shareholder NZBN: 9429031184755
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Dunedin

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Savanna Group Limited
Name
Ltd
Type
3312928
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lindsay John Williams - Director

Appointment date: 19 Apr 2011

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 17 Mar 2020

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Aug 2013


Diane Mary Williams - Director

Appointment date: 19 Apr 2011

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 17 Mar 2020

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Aug 2013


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 19 Apr 2011

Address: Dunedin, 9010 New Zealand

Address used since 28 Oct 2008

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