Saverys Realty Limited, a registered company, was launched on 15 Nov 1996. 9429038195891 is the number it was issued. This company has been supervised by 2 directors: Glen William Savery - an active director whose contract began on 15 Nov 1996,
Natalie Jane Savery - an inactive director whose contract began on 15 Nov 1996 and was terminated on 15 Dec 2003.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 52A Ferry Parade, Herald Island, Auckland, 0618 (types include: registered, physical).
Saverys Realty Limited had been using 52 Ferry Parade, Herald Island, Auckland as their registered address until 26 Mar 2015.
Former names used by the company, as we established at BizDb, included: from 17 Jun 1999 to 31 Jul 2003 they were named Northwest Rentals Limited, from 15 Nov 1996 to 17 Jun 1999 they were named Savery Properties Limited.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1250 shares (25 per cent). Lastly we have the next share allocation (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 52 Ferry Parade, Herald Island, Auckland New Zealand
Registered & physical address used from 19 Jul 2004 to 26 Mar 2015
Address: 89a Royal Road, Massey, Auckland
Registered address used from 11 Apr 2000 to 19 Jul 2004
Address: 89a Royal Road, Massey, Auckland
Physical address used from 15 Nov 1996 to 19 Jul 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Warriner, Helen Elizabeth |
West Harbour Auckland 0618 New Zealand |
24 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Savery, Glenn William |
Herald Island Auckland 0618 New Zealand |
23 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Warriner, Alexander Donald |
West Harbour Auckland 0618 New Zealand |
24 Aug 2011 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Savery, Natalie Jane |
Herald Island Auckland 0618 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savery, Glen William |
Massey Auckland |
15 Nov 1996 - 23 Jul 2004 |
Individual | Savery, Natalie Jane |
Massey Auckland |
15 Nov 1996 - 23 Jul 2004 |
Glen William Savery - Director
Appointment date: 15 Nov 1996
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Apr 2015
Natalie Jane Savery - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 15 Dec 2003
Address: Massey, Auckland,
Address used since 15 Nov 1996
Savery Properties Limited
52a Ferry Parade
Epg Consultants Limited
59 Ferry Parade
Herald Island Residents' And Ratepayers Association Incorporated
C/o The Firestation
Daphne Studio Of Design (2005) Limited
77 Ferry Parade
Ls & Gb Property Limited
6 Holgate Ave
Sequoiah Limited
4 Holgate Avenue