Savanna Commercial Limited, a registered company, was registered on 14 Jul 2006. 9429033984193 is the number it was issued. The company has been supervised by 3 directors: Diane Mary Williams - an active director whose contract started on 03 Jun 2011,
Lindsay John Williams - an active director whose contract started on 03 Jun 2011,
Allan Ronald Mackersy - an inactive director whose contract started on 14 Jul 2006 and was terminated on 03 Jun 2011.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: registered, physical).
Savanna Commercial Limited had been using 1092 Frankton Road, Frankton, Queenstown as their registered address until 21 Nov 2011.
Former names used by the company, as we found at BizDb, included: from 03 Jun 2011 to 27 May 2016 they were named Savanna Two Limited, from 14 Jul 2006 to 03 Jun 2011 they were named Arm Thirty Three Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Jun 2011 to 21 Nov 2011
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Nov 2010 to 14 Jun 2011
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 14 Jul 2006 to 03 Nov 2010
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 #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Savanna Group Limited Shareholder NZBN: 9429031184755 |
Invercargill Invercargill 9810 New Zealand |
03 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Williams, Lindsay John |
Kawarau Falls Queenstown 9300 New Zealand |
01 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Diane Mary |
Kawarau Falls Queenstown 9300 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Dunedin |
14 Jul 2006 - 03 Jun 2011 |
Ultimate Holding Company
Diane Mary Williams - Director
Appointment date: 03 Jun 2011
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 09 Oct 2013
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 21 Oct 2019
Lindsay John Williams - Director
Appointment date: 03 Jun 2011
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 21 Oct 2019
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 09 Oct 2013
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 03 Jun 2011
Address: Dunedin, 9010 New Zealand
Address used since 14 Jul 2006
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