Savine Holdings Limited
Type: NZ Limited Company (Ltd)Savine Holdings Limited (issued an NZBN of 9429032496956) was incorporated on 28 Nov 2008. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 26 May 2021. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (25 per cent of shares), namely:
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013,
Williams, Mark (an individual) located at Upper Moutere postcode 7175,
Williams, Emma Louise (an individual) located at Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 900 shares); it includes
Williams, Mark (an individual) - located at Upper Moutere. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8013 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Williams
Upper Moutere, 7175
Address used since 15 Feb 2023
Mapua, Mapua, 7005
Address used since 19 May 2016 |
Director | 30 Apr 2009 - current |
|
Stuart James Irvine
Strowan, Christchurch, 8052
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 30 Sep 2015 |
|
Donald Paul Sache
Avonhead, Christchurch 8041,
Address used since 01 Apr 2010 |
Director | 28 Nov 2008 - 30 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 07 Feb 2014 - 26 May 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 19 Apr 2011 - 07 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 30 Apr 2009 - 19 Apr 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 28 Nov 2008 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Entity (NZ Limited Company) |
329 Durham Street North Christchurch 8013 |
02 May 2016 - current |
|
Williams, Mark Individual |
Upper Moutere 7175 |
13 Apr 2010 - current |
|
Williams, Emma Louise Individual |
Upper Moutere 7175 |
13 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark Individual |
Upper Moutere 7175 |
13 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 Entity |
28 Nov 2008 - 01 Oct 2015 | |
|
Phillips, Peter Wallace Individual |
Christchurch 8013 |
28 Nov 2008 - 01 Oct 2015 |
|
Brown, Mark Individual |
Nelson 7017 |
13 Apr 2010 - 02 May 2016 |
|
Sache, Susan Lynette Individual |
Avonhead Christchurch 8041 |
28 Nov 2008 - 01 Oct 2015 |
|
Irvine, Patricia Lynn Individual |
Strowan Christchurch 8052 |
28 Nov 2008 - 01 Oct 2015 |
|
Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 Entity |
28 Nov 2008 - 01 Oct 2015 | |
|
Sache, Donald Paul Individual |
Avonhead Christchurch 8041 |
28 Nov 2008 - 01 Oct 2015 |
|
Irvine, Stuart James Individual |
Strowan Christchurch 8052 |
28 Nov 2008 - 01 Oct 2015 |
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