Savannah Nz Limited, a registered company, was registered on 04 Dec 2013. 9429040984247 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been managed by 2 directors: Gordon Douglas Trethowen - an active director whose contract started on 04 Dec 2013,
Mark Andrew Miller - an inactive director whose contract started on 04 Dec 2013 and was terminated on 03 Oct 2017.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 8 Brind Road, Russell, 0202 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the next share allocation (26 shares 26%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | 33927951434 - Savannah Management Pty Limited |
Parrearra Quensland 4575 Australia |
26 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Savannah Management Pty Limited |
Parrearra Queensland 4575 Australia |
04 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Trethowen, Gordon Douglas |
Parrearra Queensland 4575 Australia |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Mark Andrew |
Chatswood New South Wales 2067 Australia |
04 Dec 2013 - 26 Oct 2017 |
| Director | Mark Andrew Miller |
Chatswood New South Wales 2067 Australia |
04 Dec 2013 - 26 Oct 2017 |
Gordon Douglas Trethowen - Director
Appointment date: 04 Dec 2013
ASIC Name: Savannah Bio Systems Pty Ltd
Address: Parrearra, Queensland, 4575 Australia
Address used since 04 Dec 2013
Address: Balwyn, Vic, 3103 Australia
Address: Balwyn, Vic, 3103 Australia
Mark Andrew Miller - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 03 Oct 2017
ASIC Name: Savannah Bio Systems Pty Ltd
Address: Balwyn, Vic, 3103 Australia
Address: Balwyn, Vic, 3103 Australia
Address: Chatswood, New South Wales, 2067 Australia
Address used since 04 Dec 2013
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