General information

Savanna Cattle Limited

Type: NZ Limited Company (Ltd)
9429046234513
New Zealand Business Number
6334429
Company Number
Registered
Company Status
A014230 - Stud Beef Cattle Breeding Or Farming
Industry classification codes with description

Savanna Cattle Limited (issued a business number of 9429046234513) was launched on 07 Jul 2017. 4 addresses are in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: delivery, office). Savanna Cattle Limited used more aliases, namely: Savannah Cattle Limited from 07 Jul 2017 to 04 Oct 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35% of shares), namely:
Bellevue Enterprises Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 65% of all shares (650 shares); it includes
Animal Breeding Services (2007) Limited (an entity) - located at Rd 4, Hamilton. "Stud beef cattle breeding or farming" (ANZSIC A014230) is the classification the Australian Bureau of Statistics issued to Savanna Cattle Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
105 Bellevue Road, Rd 4, Hamilton, 3284 Physical & registered & service 07 Jul 2017
105 Bellevue Road, Rd 4, Hamilton, 3284 Delivery & office 31 Oct 2019
Contact info
64 7 8433808
Phone (Phone)
dave@bizlink.net.nz
Email
No website
Website
Directors
Name and Address Role Period
John David Hepburn
Glenview, Hamilton, 3206
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Richard Jackson Spittle
Rd 3, Hamilton, 3283
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Jeremy John Absolom
Havelock North, Havelock North, 4130
Address used since 07 Jul 2017
Director 07 Jul 2017 - 01 Jul 2020
Addresses
Principal place of activity
105 Bellevue Road , Rd 4 , Hamilton , 3284
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Bellevue Enterprises Limited
Shareholder NZBN: 9429031096546
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Animal Breeding Services (2007) Limited
Shareholder NZBN: 9429033354019
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Rissington (2015) Limited
Shareholder NZBN: 9429041791233
Company Number: 5721068
Entity
07 Jul 2017 - 27 Jun 2019
Rissington Farms Limited
Shareholder NZBN: 9429034367209
Company Number: 1752141
Entity
27 Jun 2019 - 12 Aug 2021
Rissington Farms Limited
Shareholder NZBN: 9429034367209
Company Number: 1752141
Entity
6 Albion Street
Napier
4110
27 Jun 2019 - 12 Aug 2021
Rissington (2015) Limited
Shareholder NZBN: 9429041791233
Company Number: 5721068
Entity
Rd 4
Napier
4184
07 Jul 2017 - 27 Jun 2019

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Animal Breeding Services (2007) Limited
Type Ltd
Ultimate Holding Company Number 1949762
Country of origin NZ
Address 105 Bellevue Road
Rd 4
Hamilton 3284
Location
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