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Savona Trustees Limited

Type: NZ Limited Company (Ltd)
9429033568744
NZBN
1915486
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga New Zealand
Registered & physical & service address used since 02 Mar 2007

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844
Entity Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844

Ultimate Holding Company

21 Jul 1991
Effective Date
Onehunga Trustee Company Limited
Name
Ltd
Type
1211358
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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