General information

Savile Row Holdings Limited

Type: NZ Limited Company (Ltd)
9429038915321
New Zealand Business Number
565753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Savile Row Holdings Limited (issued an NZ business identifier of 9429038915321) was started on 26 Nov 1992. 2 addresses are in use by the company: 25 Centennial Highway, Ngauranga, Wellington, 6035 (type: registered, physical). 37 Kenepuru Drive, Porirua had been their physical address, up to 23 Mar 2015. Savile Row Holdings Limited used more aliases, namely: Ancaster Holdings Limited from 26 Nov 1992 to 14 Dec 1992. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Donald, Terence Duncan (an individual) located at Rd 1, Porirua postcode 5381,
Tresidder, Lynette Anne (an individual) located at Rd 1, Porirua postcode 5381,
Donald, Ronald Walter Raymond (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Donald, Ronald Walter Raymond (an individual) - located at Whitby, Porirua. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Savile Row Holdings Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
25 Centennial Highway, Ngauranga, Wellington, 6035 Registered & physical & service 23 Mar 2015
Contact info
64 642 1422699
Phone (Phone)
terry.donald@lewiss.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terence Duncan Donald
Rd 1, Porirua, 5381
Address used since 09 Apr 2010
Director 26 Nov 1992 - current
Ronald Walter Donald
Whitby, Porirua, 5024
Address used since 05 Mar 2020
Aotea, Porirua, 5024
Address used since 24 Mar 2016
Director 26 Nov 1992 - current
Addresses
Principal place of activity
Lewis's, 25 Centennial Highway , Ngauranga , Wellington , 6035
Previous address Type Period
37 Kenepuru Drive, Porirua Physical & registered 18 Mar 2009 - 23 Mar 2015
Lewis's, Surrey Street ,, Tawa,, Wellington. Physical 01 Jul 1997 - 18 Mar 2009
Tawa Junction,, Surrey Street ,, Tawa,, Wellington. Registered 01 Jul 1997 - 18 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Donald, Terence Duncan
Individual
Rd 1
Porirua
5381
28 Jul 2021 - current
Tresidder, Lynette Anne
Individual
Rd 1
Porirua
5381
28 Jul 2021 - current
Donald, Ronald Walter Raymond
Individual
Whitby
Porirua
5024
26 Nov 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Donald, Ronald Walter Raymond
Individual
Whitby
Porirua
5024
26 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Donald, Anne Raewyn
Individual
Whitby
Porirua
5024
26 Nov 1992 - 03 Mar 2021
Location
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