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Savannah Construction Limited

Type: NZ Limited Company (Ltd)
9429042226680
NZBN
5905893
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4/310 Tristram Street
Hamilton Central
Hamilton 3240
New Zealand
Physical & registered & service address used since 23 May 2022

Savannah Construction Limited was started on 10 Mar 2016 and issued an NZ business identifier of 9429042226680. This registered LTD company has been managed by 1 director, named Matthew Jon Mudgway - an active director whose contract started on 10 Mar 2016.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, registered).
Up to 23 May 2022, Savannah Construction Limited had been using 1 / 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mudgway, Matthew Jon (an individual) located at Cambridge, Cambridge postcode 3434,
Mudgway, Lynette Anne (an individual) located at Cambridge, Cambridge postcode 3434,
Cooney Trustees 2018 Limited (an entity) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mudgway, Matthew Jon - located at Cambridge, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mudgway, Lynette Anne, located at Cambridge, Cambridge (an individual). Savannah Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 1 / 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 05 May 2021 to 23 May 2022

Address: 13 Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 20 Nov 2020 to 05 May 2021

Address: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Mar 2019 to 20 Nov 2020

Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 30 Mar 2017 to 14 Mar 2019

Address: Level 1, 53 King Street, Frankton, Hamilton, 3240 New Zealand

Registered & physical address used from 10 Mar 2016 to 30 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mudgway, Matthew Jon Cambridge
Cambridge
3434
New Zealand
Individual Mudgway, Lynette Anne Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Cooney Trustees 2018 Limited
Shareholder NZBN: 9429046634313
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mudgway, Matthew Jon Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mudgway, Lynette Anne Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mudgway, Matthew Jon Cambridge
3434
New Zealand
Directors

Matthew Jon Mudgway - Director

Appointment date: 10 Mar 2016

Address: Cambridge, 3434 New Zealand

Address used since 10 Mar 2016

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