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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Savanna Group Limited Shareholder NZBN: 9429031184755 |
Invercargill Invercargill 9810 New Zealand |
19 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
28 Oct 2008 - 19 Apr 2011 |
Ultimate Holding Company
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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