St Saviour Limited
Type: NZ Limited Company (Ltd)St Saviour Limited (NZBN 9429036055715) was incorporated on 31 Mar 2003. 2 addresses are currently in use by the company: 410 Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 73H Riddell Road, Kerikeri had been their registered address, up until 27 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 70% of all shares (exactly 70 shares); it includes
Smylie, Carol Anne (an individual) - located at Onetangi, Waiheke Island,
Smylie, Graeme Wardlaw (an individual) - located at Onetangi, Waiheke Island. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 410 Sea View Road, Onetangi, Waiheke Island, 1081 | Registered & physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Wardlaw Smylie
Onetangi, Waiheke Island, 1081
Address used since 16 Jun 2022
Whangamata, Whangamata, 3620
Address used since 03 May 2017
Jumeirah Beach Road, Jumeirah 2, Dubai,
Address used since 17 Mar 2015
Kerikeri, Kerikeri, 0230
Address used since 30 Jan 2018 |
Director | 31 Mar 2003 - current |
|
Carol Anne Smylie
Onetangi, Waiheke Island, 1081
Address used since 16 Jun 2022
Whangamata, Whangamata, 3620
Address used since 03 May 2017
Jumeirah Beach Road, Jumeirah 2, Dubai,
Address used since 17 Mar 2015
Kerikeri, Kerikeri, 0230
Address used since 30 Jan 2018 |
Director | 31 Mar 2003 - current |
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 30 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 73h Riddell Road, Kerikeri, 0230 | Registered & physical | 17 Feb 2022 - 27 Jun 2022 |
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Mar 2015 - 17 Feb 2022 |
| 110 Trig Hill Road, Onetangi, Waiheke Island, 1081 | Registered & physical | 16 Apr 2012 - 25 Mar 2015 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Physical & registered | 14 Nov 2011 - 16 Apr 2012 |
| 110 Trig Hill Road, Onetangi, Waiheke Island 1240 | Registered | 10 May 2005 - 14 Nov 2011 |
| C/-property & Business Accounting Limit, 412 Lake Road, Takapuna, Auckland | Physical | 10 May 2005 - 14 Nov 2011 |
| 1 Fow Street, Hamilton | Registered & physical | 31 Mar 2003 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Holdings Limited Shareholder NZBN: 9429030740556 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, Carol Anne Individual |
Onetangi Waiheke Island 1081 |
31 Mar 2003 - current |
|
Smylie, Graeme Wardlaw Individual |
Onetangi Waiheke Island 1081 |
31 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
31 Mar 2003 - 17 Apr 2012 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
31 Mar 2003 - 17 Apr 2012 |
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |