Savill Coordinates Limited (issued an NZ business identifier of 9429000073981) was launched on 31 Mar 1993. 6 addresess are in use by the company: 32 Charlotte Street, Eden Terrace, Auckland, 1021 (type: delivery, postal). 5 Akiraho Street, Mt Eden, Auckland had been their physical address, up to 05 Nov 2013. 110000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (90.91% of shares), namely:
Savill, Kerian Hermoine (an individual) located at Mt Eden, Auckland,
Wbcg Savill Limited (an entity) located at Auckland postcode 1010,
Savill, Stuart Gordon (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 4.55% of all shares (5000 shares); it includes
Savill, Stuart Gordon (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allotment (5000 shares, 4.55%) belongs to 1 entity, namely:
Savill, Kerian Hermoine, located at Mt Eden, Auckland (an individual). "Leather or leather substitute goods mfg nec" (business classification C132060) is the classification the Australian Bureau of Statistics issued to Savill Coordinates Limited. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Virginia Avenue, Eden Terrace, Auckland, 1021 | Physical & service & registered | 05 Nov 2013 |
25 Virginia Avenue, Eden Terrace, Auckland, 1021 | Office & delivery | 07 Oct 2019 |
Po Box 108133, Newmarket, Auckland, 1149 | Postal | 23 Sep 2022 |
32 Charlotte Street, Eden Terrace, Auckland, 1021 | Delivery | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Kerian Hermoine Savill
Mt Eden, Auckland, 1024
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - current |
Stuart Gordon Savill
Mt Eden, Auckland, 1024
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - current |
Richard Tony Savill
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Type | Used since | |
---|---|---|
32 Charlotte Street, Eden Terrace, Auckland, 1021 | Delivery | 06 Jul 2023 |
25 Virginia Avenue , Eden Terrace , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
5 Akiraho Street, Mt Eden, Auckland | Physical & registered | 09 Sep 2008 - 05 Nov 2013 |
11 Akiraho Street, Mt Eden, Auckland | Physical | 22 Dec 1998 - 09 Sep 2008 |
2/28 Burleigh Street, Grafton, Auckland | Physical | 22 Dec 1998 - 22 Dec 1998 |
2/28 Burleigh Street, Grafton, Auckland | Registered | 22 Dec 1998 - 09 Sep 2008 |
5 Graham Street, Pukekohe | Registered | 20 Oct 1995 - 22 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Savill, Kerian Hermoine Individual |
Mt Eden Auckland |
31 Mar 1993 - current |
Wbcg Savill Limited Shareholder NZBN: 9429045844133 Entity (NZ Limited Company) |
Auckland 1010 |
07 Sep 2017 - current |
Savill, Stuart Gordon Individual |
Mt Eden Auckland |
31 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Savill, Stuart Gordon Individual |
Mt Eden Auckland |
31 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Savill, Kerian Hermoine Individual |
Mt Eden Auckland |
31 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gouwland, Leicester Jac Forbes Individual |
Remuera Auckland |
03 Oct 2006 - 07 Sep 2017 |
Savill, Richard Tony Individual |
Mt Eden Auckland |
03 Oct 2006 - 27 Jun 2010 |
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