St Saviour Limited

St Saviour Limited was incorporated on 31 Mar 2003 and issued a New Zealand Business Number of 9429036055715. This registered LTD company has been managed by 3 directors: Graeme Wardlaw Smylie - an active director whose contract started on 31 Mar 2003,
Carol Anne Smylie - an active director whose contract started on 31 Mar 2003,
Peter David Meads - an inactive director whose contract started on 10 Mar 2015 and was terminated on 30 Jan 2018.
As stated in our data (updated on 07 Mar 2024), this company filed 1 address: 410 Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Until 27 Jun 2022, St Saviour Limited had been using 73H Riddell Road, Kerikeri as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 70% shares (exactly 70 shares) and includes
Smylie, Carol Anne - located at Onetangi, Waiheke Island,
Smylie, Graeme Wardlaw - located at Onetangi, Waiheke Island.

Previous addresses

Address: 73h Riddell Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Feb 2022 to 27 Jun 2022

Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Mar 2015 to 17 Feb 2022

Address: 110 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 16 Apr 2012 to 25 Mar 2015

Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 14 Nov 2011 to 16 Apr 2012

Address: 110 Trig Hill Road, Onetangi, Waiheke Island 1240 New Zealand

Registered address used from 10 May 2005 to 14 Nov 2011

Address: C/-property & Business Accounting Limit, 412 Lake Road, Takapuna, Auckland New Zealand

Physical address used from 10 May 2005 to 14 Nov 2011

Address: 1 Fow Street, Hamilton

Registered & physical address used from 31 Mar 2003 to 10 May 2005

Previous Shareholders

Graeme Wardlaw Smylie - Director

Appointment date: 31 Mar 2003

Carol Anne Smylie - Director

Appointment date: 31 Mar 2003

Peter David Meads - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 30 Jan 2018