General information

Savona Trustees Limited

Type: NZ Limited Company (Ltd)
9429033568744
New Zealand Business Number
1915486
Company Number
Registered
Company Status

Savona Trustees Limited (issued an NZ business identifier of 9429033568744) was incorporated on 02 Mar 2007. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061, Null. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
33 Selwyn Street, Onehunga Registered & physical & service 02 Mar 2007
Directors
Name and Address Role Period
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 21 Dec 2010
Mount Albert, Auckland, 1025
Address used since 21 Jul 2017
Director 21 Dec 2010 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Onehunga, Auckland, 1061
Address used since 21 Dec 2010
Rd 7, Rangiora, 7477
Address used since 21 Jul 2017
Director 21 Dec 2010 - 23 Feb 2023
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 21 Jul 2017
Onehunga, Auckland, 1061
Address used since 21 Dec 2010
Director 21 Dec 2010 - 11 Sep 2019
Patrick Joseph Basil Steuart
One Tree Hill, Auckland,
Address used since 02 Mar 2007
Director 02 Mar 2007 - 22 Dec 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
Null
27 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844
Entity
02 Mar 2007 - 27 Jan 2011
Maungakiekie Trustees Limited
Shareholder NZBN: 9429033641515
Company Number: 1903844
Entity
02 Mar 2007 - 27 Jan 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Onehunga Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1211358
Country of origin NZ
Location
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