Savernake Holdings Limited
Type: NZ Limited Company (Ltd)Savernake Holdings Limited (NZBN 9429041824054) was incorporated on 26 Jun 2015. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, until 26 Feb 2018. Savernake Holdings Limited used other aliases, namely: Urban Equity Gp Limited from 25 Jun 2015 to 02 Jul 2015. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Landmark Limited (an entity) located at Auckland postcode 1149. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
New Growth Nominees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Jun 2015 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landmark Limited Shareholder NZBN: 9429042361176 Entity (NZ Limited Company) |
Auckland 1149 |
01 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Equity Gp Limited Shareholder NZBN: 9429030607354 Company Number: 3901756 Entity |
26 Jun 2015 - 11 Aug 2015 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
11 Aug 2015 - 14 Apr 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
11 Aug 2015 - 14 Apr 2016 | |
|
Urban Equity Gp Limited Shareholder NZBN: 9429030607354 Company Number: 3901756 Entity |
26 Jun 2015 - 11 Aug 2015 |
Ultimate Holding Company
| Effective Date | 11 Apr 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
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