General information

Savcal Limited

Type: NZ Limited Company (Ltd)
9429032222609
New Zealand Business Number
2251699
Company Number
Registered
Company Status

Savcal Limited (issued a New Zealand Business Number of 9429032222609) was started on 03 Jun 2009. 3 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 57 St John Street, Tauranga had been their physical address, up to 02 Oct 2019. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Cushla Calder (an individual) located at Otumoetai, Tauranga postcode 3110,
John Calder (an individual) located at Otumoetai, Tauranga postcode 3110,
Ranolf Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was updated on 22 Dec 2020.

Current address Type Used since
Level 1, 15 First Avenue, Tauranga, 3110 Other (Address For Share Register) 19 Sep 2013
95 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 02 Jun 2017
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 02 Oct 2019
Directors
Name and Address Role Period
John Arthur Calder
Tauranga, 3110
Address used since 21 Sep 2015
Director 03 Jun 2009 - current
Cushla May Calder
Tauranga, 3110
Address used since 21 Sep 2015
Director 03 Jun 2009 - current
George Richard Savill
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2013
Director 03 Jun 2009 - 01 May 2019
Phillida Jane Perry
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2013
Director 03 Jun 2009 - 01 May 2019
Addresses
Previous address Type Period
57 St John Street, Tauranga, 3110 Physical & registered 03 Jun 2009 - 02 Oct 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Cushla May Calder
Individual
Otumoetai
Tauranga
3110
03 Jun 2009 - current
John Arthur Calder
Individual
Otumoetai
Tauranga
3110
03 Jun 2009 - current
Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Perry Savill Trustees Limited
Shareholder NZBN: 9429033540900
Company Number: 1919302
Entity
Tauranga
Tauranga
3110
03 Jun 2009 - 10 May 2019
George Richard Savill
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2009 - 10 May 2019
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
60 Durham Street
Tauranga
3110
18 Jan 2011 - 30 Jan 2018
Phillida Jane Perry
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2009 - 10 May 2019
Phillida Jane Perry
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2009 - 10 May 2019
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity
24 Sep 2010 - 18 Jan 2011
Richard Geoffrey Keddell
Individual
Omokoroa
Tauranga
03 Jun 2009 - 18 Jan 2011
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity
24 Sep 2010 - 18 Jan 2011
George Richard Savill
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2009 - 10 May 2019
Graeme Law Ingham
Individual
Tauranga
03 Jun 2009 - 24 Sep 2010
Location