The Griffin Savage Coy. Limited, a registered company, was launched on 26 Oct 1938. 9429040966687 is the business number it was issued. This company has been supervised by 4 directors: Catherine Maria Savage - an active director whose contract started on 21 Feb 2008,
Glenn James Stewart - an active director whose contract started on 30 Jun 2022,
Ernest Roy Savage - an inactive director whose contract started on 06 Oct 1986 and was terminated on 26 Nov 2017,
Robert Barton Young - an inactive director whose contract started on 06 Oct 1986 and was terminated on 19 Feb 2008.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Woodward Street, Wellington, 6011 (category: registered, physical).
The Griffin Savage Coy. Limited had been using Level 2, 1 Woodward Street, Wellington as their physical address until 30 Apr 2021.
A single entity owns all company shares (exactly 1000000 shares) - Savage Nominees Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 2, 1 Woodward Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2014 to 30 Apr 2021
Address: 4th Floor, 175 The Terrace, Wellington New Zealand
Physical address used from 26 Jun 1997 to 16 Jul 2014
Address: 175 The Terrace, Wellington New Zealand
Registered address used from 26 Jun 1997 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Savage Nominees Limited Shareholder NZBN: 9429040883380 |
Wellington Central Wellington 6011 New Zealand |
26 Oct 1938 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savage, Ernest Roy |
Karori Wellington |
26 Oct 1938 - 25 Feb 2019 |
Catherine Maria Savage - Director
Appointment date: 21 Feb 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Feb 2008
Glenn James Stewart - Director
Appointment date: 30 Jun 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2022
Ernest Roy Savage - Director (Inactive)
Appointment date: 06 Oct 1986
Termination date: 26 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Oct 1986
Robert Barton Young - Director (Inactive)
Appointment date: 06 Oct 1986
Termination date: 19 Feb 2008
Address: Wellington,
Address used since 06 Oct 1986
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