Savaii 2000 Limited, a registered company, was registered on 16 Oct 2006. 9429033881546 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Martin Victor Richardson - an active director whose contract started on 16 Oct 2006,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Last updated on 03 Dec 2021, BizDb's data contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Savaii 2000 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 24 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2011 to 07 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Jan 2010 to 11 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 22 Apr 2008 to 06 Jan 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 16 Oct 2006 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kurt Sherlock |
Alfriston Auckland |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Dianne Maree Ludwig |
Freemans Bay Auckland |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Amanda-jane Atkins |
Mt Eden Auckland New Zealand |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Martin Victor Richardson |
Greenhithe Auckland |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Geoffrey Donald Campbell Walker |
Devonport Auckland |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Rowan John Chapman |
St Helliers Auckland |
16 Oct 2006 - 01 Nov 2010 |
| Individual | Timothy Joseph Goldfinch |
Mt Eden Auckland |
16 Oct 2006 - 01 Nov 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 16 Oct 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2006
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Oct 2006
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2010
Kurt Sherlock - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 22 Mar 2010
Address: Alfriston, Auckland, 2576 New Zealand
Address used since 16 Oct 2006
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland,
Address used since 16 Oct 2006
Amanda-jane Atkins - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland,
Address used since 04 Mar 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 24 Sep 2009
Address: St Helliers, Auckland,
Address used since 16 Oct 2006
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland,
Address used since 16 Oct 2006
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