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. 5 addresess are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 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:
Calder, John Arthur (an individual) located at Otumoetai, Tauranga postcode 3110,
Calder, Cushla May (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 27 Mar 2024.
| 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) & shareregister (Address For Share Register) | 02 Jun 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 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
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
03 Jun 2009 - current |
|
Calder, Cushla May 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 |
|
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 |
|
Ingham, Graeme Law Individual |
Tauranga |
03 Jun 2009 - 24 Sep 2010 |
|
Savill, George Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2009 - 10 May 2019 |
|
Keddell, Richard Geoffrey Individual |
Omokoroa Tauranga |
03 Jun 2009 - 18 Jan 2011 |
|
Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 Entity |
Tauranga Tauranga 3110 |
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 | |
|
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 |
|
Perry, Phillida Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2009 - 10 May 2019 |
|
Perry, Phillida Jane 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 | |
|
Savill, George Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2009 - 10 May 2019 |
Location
Companies nearby
 |
Tauranga Bathroom Warehouse Limited 59a St John Street |
|
Bay Counselling And Therapy Service Limited 68 Tenth Avenue |
|
Bay Of Plenty Surgical Research Trust 74 Tenth Avenue |
|
The Bay Cancer Research And Support Trust Suite 4, 71 Tenth Avenue |
|
Bay Radiology Limited Promed House, 71 Tenth Avenue |
|
Commercial Signs Limited 69 St John Street |