General information

Savanna Commercial Limited

Type: NZ Limited Company (Ltd)
9429033984193
New Zealand Business Number
1843150
Company Number
Registered
Company Status

Savanna Commercial Limited (issued a New Zealand Business Number of 9429033984193) was launched on 14 Jul 2006. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 1092 Frankton Road, Frankton, Queenstown had been their registered address, until 21 Nov 2011. Savanna Commercial Limited used other names, namely: Savanna Two Limited from 03 Jun 2011 to 27 May 2016, Arm Thirty Three Limited (14 Jul 2006 to 03 Jun 2011). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Savanna Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Williams, Lindsay John (a director) - located at Kawarau Falls, Queenstown. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Diane Mary, located at Kawarau Falls, Queenstown (a director). Our data was last updated on 02 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 21 Nov 2011
Directors
Name and Address Role Period
Diane Mary Williams
Kawarau Falls, Queenstown, 9300
Address used since 09 Oct 2013
Kawarau Falls, Queenstown, 9300
Address used since 21 Oct 2019
Director 03 Jun 2011 - current
Lindsay John Williams
Kawarau Falls, Queenstown, 9300
Address used since 21 Oct 2019
Kawarau Falls, Queenstown, 9300
Address used since 09 Oct 2013
Director 03 Jun 2011 - current
Allan Ronald Mackersy
Dunedin, 9010
Address used since 14 Jul 2006
Director 14 Jul 2006 - 03 Jun 2011
Addresses
Previous address Type Period
1092 Frankton Road, Frankton, Queenstown, 9300 Registered & physical 14 Jun 2011 - 21 Nov 2011
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 03 Nov 2010 - 14 Jun 2011
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 14 Jul 2006 - 03 Nov 2010
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 #1 Number of Shares: 98
Shareholder Name Address Period
Savanna Group Limited
Shareholder NZBN: 9429031184755
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
03 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Lindsay John
Director
Kawarau Falls
Queenstown
9300
01 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Diane Mary
Director
Kawarau Falls
Queenstown
9300
01 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Dunedin
14 Jul 2006 - 03 Jun 2011

Ultimate Holding Company
Effective Date 02 Jun 2011
Name Savanna Group Limited
Type Ltd
Ultimate Holding Company Number 3312928
Country of origin NZ
Location
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