Savant Construction Limited was incorporated on 19 Nov 2007 and issued an NZ business number of 9429033042176. The registered LTD company has been run by 2 directors: Hamish Monk - an active director whose contract began on 19 Nov 2007,
Michael David Greer - an active director whose contract began on 19 Nov 2007.
As stated in our database (last updated on 01 Mar 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Until 17 Jan 2020, Savant Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
New Zealand Trustee Services (Management) Limited - located at Auckland Central, Auckland.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 25 Sep 2013 to 17 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 25 Sep 2013
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 25 Sep 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Jan 2011 to 13 Jul 2011
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 13 Oct 2008 to 11 Jan 2011
Address: Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 19 Nov 2007 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services (management) Limited Shareholder NZBN: 9429033416441 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
16 Sep 2014 - 18 Jun 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Nov 2007 - 16 Sep 2014 | |
Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
16 Sep 2014 - 18 Jun 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Nov 2007 - 16 Sep 2014 | |
Individual | Greer, Michael David |
Merivale Christchurch 8014 New Zealand |
19 Nov 2007 - 16 Sep 2014 |
Hamish Monk - Director
Appointment date: 19 Nov 2007
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Jul 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 21 Oct 2015
Michael David Greer - Director
Appointment date: 19 Nov 2007
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2016
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