General information
Savanna One Limited
Type: NZ Limited Company (Ltd)9429032506341
New Zealand Business Number
2184663
Company Number
Removed
Company Status
Savanna One Limited (New Zealand Business Number 9429032506341) was incorporated on 28 Oct 2008. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Unit 103, Level 1 Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up until 21 Nov 2011. Savanna One Limited used more names, namely: Arm Fifty Seven Limited from 28 Oct 2008 to 21 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Savanna Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was last updated on 06 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & registered & service | 21 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Williams
Kawarau Falls, Queenstown, 9300
Address used since 17 Mar 2020
Kawarau Falls, Queenstown, 9300
Address used since 01 Aug 2013 |
Director | 19 Apr 2011 - current |
|
Diane Mary Williams
Kawarau Falls, Queenstown, 9300
Address used since 17 Mar 2020
Kawarau Falls, Queenstown, 9300
Address used since 01 Aug 2013 |
Director | 19 Apr 2011 - current |
|
Allan Ronald Mackersy
Dunedin, 9010
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 19 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 103, Level 1 Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Physical & registered | 03 May 2011 - 21 Nov 2011 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 28 Oct 2008 - 03 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Savanna Group Limited Shareholder NZBN: 9429031184755 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Dunedin |
28 Oct 2008 - 19 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Savanna Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3312928 |
| Country of origin | NZ |
Location
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