General information
Savor Limited
Type: NZ Limited Company (Ltd)9429030535312
New Zealand Business Number
3979219
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Savor Limited (issued a New Zealand Business Number of 9429030535312) was started on 27 Aug 2012. 5 addresess are currently in use by the company: Po Box 106233, Auckland City, Auckland, 1143 (type: postal, office). Suite 3, Level 1, 152 Quay Street, Auckland had been their registered address, until 11 May 2021. Savor Limited used other names, namely: Moa Group Limited from 27 Aug 2012 to 01 Mar 2021. 77585179 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1931163 shares (2.49% of shares), namely:
Bowman, Philip (an individual) located at Tecom Dubai postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 8.08% of all shares (exactly 6267473 shares); it includes
Neal, Vanessa (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (5983056 shares, 7.71%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Dunedin Central, Dunedin (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Savor Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Seafarers Building, 114 Quay Street, Auckland, 1010 | Physical & registered & service | 11 May 2021 |
| Po Box 106233, Auckland City, Auckland, 1143 | Postal | 01 Apr 2022 |
| Level 4, Seafarers Building, 114 Quay Street, Auckland, 1010 | Office & delivery | 01 Apr 2022 |
Contact info
64 210 497442
Phone (Phone)
contact@savor.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucien Nicholas Law
Freemans Bay, Auckland, 1011
Address used since 20 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Paul Richard Robinson
Parnell, Auckland, 1052
Address used since 25 Jan 2021
Mission Bay, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Louise Jane Alexander
Parnell, Auckland, 1052
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Bhupen Master
Remuera, Auckland, 1050
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Ryan Wiremu Francis Davis
Queenscliff, Nsw, 2096
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 20 Sep 2023 |
|
Geoffrey John Ross
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2018
Herne Bay, Auckland, 1011
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 28 May 2021 |
|
David Gerald Poole
Maraetai, Auckland, 2018
Address used since 01 Jul 2017
Rd 2, Papakura, 2582
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 08 Apr 2021 |
|
Sheena Moana Henderson
Cashmere, Christchurch, 8022
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 08 Apr 2021 |
|
Richard Frank
Helena, California,
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 08 Apr 2021 |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 21 Jan 2019
St Heliers, Auckland, 1071
Address used since 11 Oct 2012 |
Director | 27 Aug 2012 - 23 Dec 2019 |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 03 Aug 2018 |
|
Ashley James Waugh
Rd 5, Te Awamutu, 3875
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 31 Dec 2017 |
|
Allan Arrol Scott
Rd 3, Blenheim, 7273
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 27 Sep 2017 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 01 Oct 2015 |
|
Alistair Bruce Ryan
Saint Marys Bay, Auckland, 1011
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 28 Jan 2015 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 30 Sep 2014 |
Addresses
Principal place of activity
| Level 4, Seafarers Building , 114 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 1, 152 Quay Street, Auckland, 1010 | Registered & physical | 03 Aug 2020 - 11 May 2021 |
| Shop 6, 46 Maki Street, Westgate, Auckland, 0814 | Physical & registered | 03 Jan 2019 - 03 Aug 2020 |
| 70 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Oct 2015 - 03 Jan 2019 |
| Level 1, Union Fish Co Building, 116 - 118 Quay Street, Auckland, 1010 | Physical & registered | 12 Sep 2012 - 27 Oct 2015 |
| 258 Jacksons Road, Rd 3, Blenheim, 7273 | Physical & registered | 27 Aug 2012 - 12 Sep 2012 |
Financial Data
Financial info
77585179
Total number of Shares
MOA
NZSX Code
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1931163
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Philip Individual |
Tecom Dubai 0000 |
24 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 6267473
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Vanessa Individual |
Remuera Auckland 1050 |
24 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 5983056
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 3496860
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
15 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 3984859
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Paul Richard Director |
Parnell Auckland 1010 |
31 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
01 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 2672745
| Shareholder Name | Address | Period |
|---|---|---|
|
B & S Custodians Limited Shareholder NZBN: 9429040708263 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
11 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 5067426
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
11 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 11775253
| Shareholder Name | Address | Period |
|---|---|---|
|
H & G Limited Shareholder NZBN: 9429040244358 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
11 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 3894455
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Lucien Nicholas Director |
Freemans Bay Auckland 1011 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Colin Ashley Individual |
Fendalton Christchurch 8052 |
20 Apr 2020 - 08 Mar 2023 |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
11 Nov 2020 - 11 Apr 2021 | |
|
Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 Entity |
85 Fort Street Auckland 1010 |
15 Jul 2015 - 31 Jul 2020 |
|
Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Company Number: 5478603 Entity |
31 Jul 2018 - 31 Jul 2020 | |
|
Sinclair, Stephen And Jacqueline Individual |
Auckland 1050 |
31 Jul 2018 - 31 Jul 2020 |
|
Frank, Richard And Leslie Individual |
Calistoga |
31 Jul 2018 - 31 Jul 2020 |
|
Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 Entity |
Auckland 1010 |
05 Feb 2013 - 31 Jul 2020 |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
31 Jul 2018 - 31 Jul 2020 | |
|
Quarrie, Malcolm Gifford Individual |
Rd 2 Papakura 2582 |
29 Jul 2016 - 29 Jul 2016 |
|
Hocquard, Chris Individual |
Mount Eden Auckland 1024 |
08 Feb 2013 - 15 Mar 2017 |
|
Ross, Geoffrey John Individual |
Herne Bay Auckland 1011 |
05 Feb 2013 - 15 Mar 2017 |
|
Ovington, Kelvin Individual |
Rd 3 Drury 2579 |
09 Oct 2012 - 05 Feb 2013 |
|
Wallis, Roger Frederick Individual |
Herne Bay Auckland 1011 |
27 Aug 2012 - 09 Oct 2012 |
|
Amano Group Limited Shareholder NZBN: 9429049115475 Company Number: 8159256 Entity |
11 Apr 2021 - 24 Jul 2021 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
31 Jul 2020 - 24 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
31 Jul 2020 - 24 Oct 2023 |
|
David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 Other |
Maraetai Auckland 2018 |
31 Jul 2018 - 24 Oct 2023 |
|
David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 Other |
Maraetai Auckland 2018 |
31 Jul 2018 - 24 Oct 2023 |
|
David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 Other |
Maraetai Auckland 2018 |
31 Jul 2018 - 24 Oct 2023 |
|
David Gerald Poole & Warren James Ladbrook & Gaylene Johanne Cadwallader Company Number: 334588173 Other |
Maraetai Auckland 2018 |
31 Jul 2018 - 24 Oct 2023 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
09 Oct 2012 - 05 Feb 2013 | |
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
31 Jul 2020 - 11 Nov 2020 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
05 Feb 2013 - 15 Jul 2015 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
05 Feb 2013 - 12 Jul 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 Jul 2020 - 11 Nov 2020 | |
|
Neal, Colin Ashley Individual |
Remuera Auckland 1050 |
20 Apr 2020 - 08 Mar 2023 |
|
Neal, Colin Ashley Individual |
Remuera Auckland 1050 |
20 Apr 2020 - 08 Mar 2023 |
|
Neal, Colin Ashley Individual |
Remuera Auckland 1050 |
20 Apr 2020 - 08 Mar 2023 |
|
Neal, Colin Ashley Individual |
Remuera Auckland 1050 |
20 Apr 2020 - 08 Mar 2023 |
|
Neal, Colin Ashley Individual |
Fendalton Christchurch 8052 |
20 Apr 2020 - 08 Mar 2023 |
|
Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 Entity |
Rd 3 Blenheim 7273 |
09 Oct 2012 - 11 Apr 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
05 Feb 2013 - 31 Jul 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
31 Jul 2020 - 11 Nov 2020 | |
|
Justin Matthew Bade & Dorota Agata Bade & Rca Trustees 2016 Limited Other |
Auckland 1546 |
31 Jul 2018 - 31 Jul 2020 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
07 Feb 2014 - 15 Jul 2015 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
09 Oct 2012 - 15 Jul 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 Feb 2013 - 15 Jul 2015 | |
|
Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 Entity |
Auckland 1010 |
05 Feb 2013 - 31 Jul 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Mar 2017 - 31 Jul 2018 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
05 Feb 2013 - 15 Jul 2015 | |
|
The Business Bakery Lp Other |
23-29 Albert Street Auckland 1010 |
09 Oct 2012 - 31 Jul 2018 |
|
Quarrie, Susan Jane Individual |
Rd 2 Papakura 2582 |
29 Jul 2016 - 29 Jul 2016 |
|
Bowman, Philip Individual |
Herne Bay Auckland 1011 |
24 Jul 2021 - 01 Apr 2022 |
|
Frank, Richard Individual |
Helena California |
11 Nov 2020 - 11 Apr 2021 |
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
118-124 Queen Street Auckland 1010 |
31 Jul 2020 - 11 Nov 2020 |
|
Amano Group Limited Shareholder NZBN: 9429049115475 Company Number: 8159256 Entity |
114 Quay Street Auckland 1010 |
11 Apr 2021 - 24 Jul 2021 |
|
Quarrie, Malcolm Gifford Individual |
Rd 2 Papakura 2582 |
29 Jul 2016 - 31 Jul 2018 |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
Auckland 1010 |
11 Nov 2020 - 11 Apr 2021 |
|
Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 Entity |
Rd 3 Blenheim 7273 |
09 Oct 2012 - 11 Apr 2021 |
|
Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 Entity |
Rd 3 Blenheim 7273 |
09 Oct 2012 - 11 Apr 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
31 Jul 2020 - 11 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
31 Jul 2020 - 11 Nov 2020 |
|
Geoffrey John Ross Director |
Herne Bay Auckland 1011 |
05 Feb 2013 - 15 Mar 2017 |
|
Hughes, Gareth Individual |
Birkenhead Auckland 0626 |
09 Oct 2012 - 05 Feb 2013 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Mar 2017 - 31 Jul 2018 |
|
Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Company Number: 5478603 Entity |
188 Quay Street Auckland 1010 |
31 Jul 2018 - 31 Jul 2020 |
|
Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 Entity |
Auckland 1010 |
05 Feb 2013 - 31 Jul 2020 |
|
Pioneer Capital Moa Limited Shareholder NZBN: 9429030474666 Company Number: 4060578 Entity |
Auckland 1010 |
05 Feb 2013 - 31 Jul 2020 |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
Auckland 1010 |
31 Jul 2018 - 31 Jul 2020 |
|
Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 Entity |
85 Fort Street Auckland 1010 |
15 Jul 2015 - 31 Jul 2020 |
|
Moa Investments (2014) Limited Shareholder NZBN: 9429041368374 Company Number: 5424855 Entity |
85 Fort Street Auckland 1010 |
15 Jul 2015 - 31 Jul 2020 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
07 Feb 2014 - 15 Jul 2015 | |
|
Bade, Justin Matthew Individual |
Auckland 1546 |
15 Mar 2017 - 31 Jul 2018 |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
09 Oct 2012 - 15 Jul 2015 | |
|
Hung, Yuen Wai Individual |
Bucklands Beach Auckland 2012 |
19 Mar 2013 - 15 Mar 2017 |
|
Ross, Justine Individual |
Herne Bay Auckland 1011 |
05 Feb 2013 - 15 Mar 2017 |
|
Quarrie, Susan Jane Individual |
Rd 2 Papakura 2582 |
29 Jul 2016 - 31 Jul 2018 |
|
Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 Entity |
09 Oct 2012 - 05 Feb 2013 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
07 Feb 2014 - 15 Jul 2015 | |
|
Bade, Justin Individual |
Manly Nsw 2095 |
09 Oct 2012 - 05 Feb 2013 |
|
Unka, Sunil Individual |
Glen Innes Auckland 1072 |
09 Oct 2012 - 05 Feb 2013 |
|
Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 Entity |
09 Oct 2012 - 05 Feb 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
05 Feb 2013 - 31 Jul 2018 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
05 Feb 2013 - 12 Jul 2016 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
07 Feb 2014 - 15 Jul 2015 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
09 Oct 2012 - 05 Feb 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 Feb 2013 - 15 Jul 2015 |
Location
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