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Savile Row Holdings Limited

Type: NZ Limited Company (Ltd)
9429038915321
NZBN
565753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
25 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 23 Mar 2015

Savile Row Holdings Limited was launched on 26 Nov 1992 and issued an NZBN of 9429038915321. The registered LTD company has been run by 2 directors: Terence Duncan Donald - an active director whose contract began on 26 Nov 1992,
Ronald Walter Donald - an active director whose contract began on 26 Nov 1992.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 25 Centennial Highway, Ngauranga, Wellington, 6035 (category: registered, physical).
Up to 23 Mar 2015, Savile Row Holdings Limited had been using 37 Kenepuru Drive, Porirua as their physical address.
BizDb found former names used by this company: from 26 Nov 1992 to 14 Dec 1992 they were called Ancaster Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Donald, Terence Duncan (an individual) located at Rd 1, Porirua postcode 5381,
Tresidder, Lynette Anne (an individual) located at Rd 1, Porirua postcode 5381,
Donald, Ronald Walter Raymond (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donald, Ronald Walter Raymond - located at Whitby, Porirua. Savile Row Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Lewis's, 25 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address: 37 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 18 Mar 2009 to 23 Mar 2015

Address: Lewis's, Surrey Street ,, Tawa,, Wellington.

Physical address used from 01 Jul 1997 to 18 Mar 2009

Address: Tawa Junction,, Surrey Street ,, Tawa,, Wellington.

Registered address used from 01 Jul 1997 to 18 Mar 2009

Contact info
64 642 1422699
Phone
terry.donald@lewiss.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donald, Terence Duncan Rd 1
Porirua
5381
New Zealand
Individual Tresidder, Lynette Anne Rd 1
Porirua
5381
New Zealand
Individual Donald, Ronald Walter Raymond Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Donald, Ronald Walter Raymond Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Anne Raewyn Whitby
Porirua
5024
New Zealand
Directors

Terence Duncan Donald - Director

Appointment date: 26 Nov 1992

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 09 Apr 2010


Ronald Walter Donald - Director

Appointment date: 26 Nov 1992

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Mar 2020

Address: Aotea, Porirua, 5024 New Zealand

Address used since 24 Mar 2016

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Lewis's Home Fabrics Limited
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