Savcon Enterprises Limited, a registered company, was incorporated on 24 Aug 1988. 9429039422620 is the number it was issued. This company has been managed by 4 directors: William Gordon Clark - an active director whose contract started on 15 Apr 1991,
Malcolm John Beach - an inactive director whose contract started on 15 Apr 1991 and was terminated on 26 Dec 2011,
Leon Carl Burke - an inactive director whose contract started on 14 Nov 1988 and was terminated on 17 May 2011,
Leon Carl Burke - an inactive director whose contract started on 15 Apr 1991 and was terminated on 31 Dec 1994.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Savcon Enterprises Limited had been using 122 Carbine Road, Mt Wellington as their registered address up until 27 Sep 2021.
Former names for this company, as we managed to find at BizDb, included: from 24 Aug 1988 to 14 Mar 1989 they were named Watstone Ninety Two Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33%). Finally we have the 3rd share allocation (400 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 122 Carbine Road, Mt Wellington New Zealand
Registered address used from 18 Mar 2008 to 27 Sep 2021
Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand
Physical address used from 24 Feb 1998 to 27 Sep 2021
Address: C/o R Savory Limited, 122 Carbine Road, Mt Wellington
Registered address used from 11 Apr 1997 to 18 Mar 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Clark, William Gordon |
Mt Wellington |
24 Aug 1988 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Burke Trustee Company Limited Shareholder NZBN: 9429036639601 |
Auckland 1010 New Zealand |
03 Jul 2008 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Finlayson, Rachael Lynette |
Welcome Bay Tauranga 3112 New Zealand |
12 Nov 2014 - |
Individual | Watkins, Lisa Maree |
Stoke Nelson 7011 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kensington, James William |
Rd 6 Omaha, Warkworth 1241 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Kensington, James William |
Rd 6 Omaha, Warkworth 1241 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Clark, Kathryn Joanne |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
Individual | Kensington, James William |
Rd 6 Omaha, Warkworth 1241 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Kensington, James William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Kensington, James William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Kensington, James William |
Rd 6 Omaha, Warkworth 1241 New Zealand |
24 Aug 1988 - 23 Jul 2021 |
Individual | Beach, Malcolm John |
Matarangi New Zealand |
24 Aug 1988 - 18 Feb 2013 |
Individual | Beach, Anita Kathleen |
Matarangi New Zealand |
24 Aug 1988 - 18 Feb 2013 |
Individual | Beach, Malcolm John |
Matarangi New Zealand |
24 Aug 1988 - 18 Feb 2013 |
Individual | Clark, Kathryn Joanne |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
Individual | Clark, Kathryn Joanne |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
Individual | Beach, Anita Kathleen |
Matarangi New Zealand |
24 Aug 1988 - 18 Feb 2013 |
Individual | Burke, Leon Carl |
Auckland City 1010 New Zealand |
24 Aug 1988 - 18 Feb 2013 |
Individual | Clarke, William Gordon |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
Individual | Clark, Kathryn Joanne |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
William Gordon Clark - Director
Appointment date: 15 Apr 1991
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Feb 2010
Malcolm John Beach - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 26 Dec 2011
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 09 Feb 2010
Leon Carl Burke - Director (Inactive)
Appointment date: 14 Nov 1988
Termination date: 17 May 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2006
Leon Carl Burke - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 31 Dec 1994
Address: 2b/68 Greys Ave, Auckland,
Address used since 15 Apr 1991
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