Savernake Holdings Limited was started on 26 Jun 2015 and issued an NZBN of 9429041824054. This registered LTD company has been supervised by 1 director, named Haydn Charles Staples - an active director whose contract began on 26 Jun 2015.
As stated in our information (updated on 22 Mar 2024), the company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: physical, registered).
Up to 26 Feb 2018, Savernake Holdings Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb found old names used by the company: from 25 Jun 2015 to 02 Jul 2015 they were called Urban Equity Gp Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Landmark Limited (an entity) located at Auckland postcode 1149.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
New Growth Nominees Limited - located at Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jun 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Landmark Limited Shareholder NZBN: 9429042361176 |
Auckland 1149 New Zealand |
01 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Growth Nominees Limited Shareholder NZBN: 9429037213824 |
Newmarket Auckland 1149 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urban Equity Gp Limited Shareholder NZBN: 9429030607354 Company Number: 3901756 |
26 Jun 2015 - 11 Aug 2015 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
11 Aug 2015 - 14 Apr 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
11 Aug 2015 - 14 Apr 2016 | |
| Entity | Urban Equity Gp Limited Shareholder NZBN: 9429030607354 Company Number: 3901756 |
26 Jun 2015 - 11 Aug 2015 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 26 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
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