Savona Trustees Limited, a registered company, was registered on 02 Mar 2007. 9429033568744 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Peter Andrew Oliver - an active director whose contract started on 21 Dec 2010,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019,
Brendan Timothy Wood - an active director whose contract started on 23 Feb 2023,
Tara Wratten - an active director whose contract started on 23 Feb 2023.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 Null New Zealand |
27 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
02 Mar 2007 - 27 Jan 2011 | |
Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
02 Mar 2007 - 27 Jan 2011 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 21 Dec 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Dec 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jul 2017
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Brendan Timothy Wood - Director
Appointment date: 23 Feb 2023
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 23 Feb 2023
Tara Wratten - Director
Appointment date: 23 Feb 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Feb 2023
Timothy John Goulding - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 23 Feb 2023
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Dec 2010
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 21 Jul 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 21 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Dec 2010
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 22 Dec 2010
Address: One Tree Hill, Auckland,
Address used since 02 Mar 2007
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