General information
Savory Construction Limited
Type: NZ Limited Company (Ltd)9429038482045
New Zealand Business Number
676626
Company Number
Registered
Company Status
Savory Construction Limited (New Zealand Business Number 9429038482045) was registered on 27 Apr 1995. 2 addresses are currently in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 22, Phillips Fox Tower, 209 Queen Street, Auckland had been their registered address, up until 05 Jul 1995. Savory Construction Limited used more names, namely: R. Savory Limited from 25 Sep 1998 to 12 Sep 2002, East Tamaki Developments Limited (26 Jun 1995 to 25 Sep 1998) and Hupara Limited (27 Apr 1995 - 26 Jun 1995). 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 16 shares (16 per cent of shares), namely:
Vantage Trustees Limited (an entity) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 16 shares); it includes
Spurs Trading Trustees Limited (an entity) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Keppoch Trustees Limited, located at Rd 1, Whitford (an entity). Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mt Wellington, Auckland, 1060
Address used since 15 Jun 2016 |
Director | 20 Jun 1995 - current |
|
Gregory Paul Kingston
Rd 1, Manurewa, 2576
Address used since 29 Apr 2015 |
Director | 01 Apr 2006 - current |
|
Samuel Geoffrey Thornton Lomax
Highland Park, Auckland, 2010
Address used since 31 May 2017
Cockle Bay, Auckland, 2014
Address used since 09 Nov 2018 |
Director | 31 May 2017 - current |
|
Daniel Arne Clark
Kohimarama, Auckland, 1071
Address used since 31 May 2017
Mission Bay, Auckland, 1071
Address used since 09 Nov 2018 |
Director | 31 May 2017 - current |
|
Robert William Housham
Rd 4, Pukekohe, 2679
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Paul Anthony Housham
Karaka, Auckland, 2580
Address used since 15 Jun 2016
Rd 4, Pukekohe, 2679
Address used since 09 Nov 2018
Clarks Beach, 2679
Address used since 14 Oct 2019 |
Director | 01 Apr 2006 - 23 Dec 2020 |
|
Christopher John Buchanan
Stonefields, Auckland, 1072
Address used since 01 Jul 2016 |
Director | 01 Apr 2006 - 03 Aug 2018 |
|
Mark Owen Verran
Mangere Bridge, Auckland, 2022
Address used since 06 Jul 2011 |
Director | 01 Dec 1998 - 31 May 2017 |
|
Leon Carl Burke
Auckland,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 27 Mar 1997 |
|
Keith Young
Remuera, Auckland,
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - 20 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 05 Jul 1995 - 05 Jul 1995 |
| 122 Carbine Road, Mt Wellington, Auckland | Registered & physical | 05 Jul 1995 - 24 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Vantage Trustees Limited Shareholder NZBN: 9429046050281 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
01 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurs Trading Trustees Limited Shareholder NZBN: 9429046050359 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
01 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppoch Trustees Limited Shareholder NZBN: 9429047374898 Entity (NZ Limited Company) |
Rd 1 Whitford 2576 |
12 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kathryn Joanne Individual |
Mt Wellington |
27 Apr 1995 - current |
|
Clark, William Gordon Individual |
Mt Wellington |
27 Apr 1995 - current |
Shares Allocation #5 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Housham, Robert William Individual |
Pukekohe 2679 |
01 Jun 2017 - current |
|
Housham, Sarah Mae Individual |
Pukekohe 2679 |
01 Jun 2017 - current |
|
Housham, Paul Anthony Individual |
Clarks Beach 2679 |
18 May 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mount Wellington Auckland 1060 |
27 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Housham, Mary Elizabeth Individual |
Clarks Beach 2679 |
18 May 2006 - 07 Dec 2020 |
|
Dell, Bruce Kenneth Individual |
St Heliers Auckland |
18 May 2006 - 08 Mar 2019 |
|
Dell, Bruce Kenneth Individual |
St Heliers Auckland |
18 May 2006 - 08 Mar 2019 |
|
Dell, Bruce Kenneth Individual |
St Heliers Auckland |
18 May 2006 - 08 Mar 2019 |
|
Don, Peter James Individual |
St Marys Bay |
27 Apr 1995 - 01 Jun 2017 |
|
Kingston, Janice Lynette Individual |
Rd 1 Manurewa 2576 |
18 May 2006 - 12 Apr 2019 |
|
Verran, Linda Fay Individual |
Mangere Bridge Auckland 2022 |
27 Apr 1995 - 01 Jun 2017 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
27 Apr 1995 - 19 Jul 2021 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
27 Apr 1995 - 19 Jul 2021 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
27 Apr 1995 - 19 Jul 2021 |
|
Buchanan, Julie Anne Individual |
Blockhouse Bay Auckland |
18 May 2006 - 29 Apr 2015 |
|
Kingston, Gregory Paul Individual |
Rd 1 Manurewa 2576 |
18 May 2006 - 12 Apr 2019 |
|
Housham, Mary Elizabeth Individual |
Clarks Beach 2679 |
18 May 2006 - 07 Dec 2020 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
08 Mar 2019 - 07 Dec 2020 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
27 Apr 1995 - 01 Jun 2017 |
|
Buchanan, Christopher John Individual |
Stonefields Auckland 1072 |
18 May 2006 - 07 Aug 2018 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
27 Apr 1995 - 01 Jun 2017 |
Location
Companies nearby
 |
New Zealand Gynaecological Cancer Foundation C/-dla Phillps Fox |
|
Vizit (new Zealand) Limited Level 4, Phillips Fox Tower |
|
Anz Finance And Equity Management Limited Level 4, Phillips Fox Tower |
|
Wall Street Trader College Limited Level 4 Phillips Fox Tower |
|
Acb Group Holdings Limited Level 3 |
|
New Zealand International Fraud Film Festival Incorporated C/-deloitte |