Tsavo Management Limited
Type: NZ Limited Company (Ltd)Tsavo Management Limited (New Zealand Business Number 9429030597754) was incorporated on 15 Aug 2012. 2 addresses are in use by the company: 8 Kenny Road, Remuera, Auckland, 1050 (type: registered, physical). 154 Thames Coast Road, Thames had been their physical address, up to 12 Feb 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Blomfield, Francesca Anna (a director) located at Remuera, Auckland postcode 1050,
Wilson, Ryan Denis (a director) located at Remuera, Auckland postcode 1050. "Business management service nec" (business classification M696210) is the classification the ABS issued Tsavo Management Limited. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kenny Road, Remuera, Auckland, 1050 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Denis Wilson
Greenlane, Auckland, 1051
Address used since 22 Dec 2015
Remuera, Auckland, 1050
Address used since 01 Nov 2017 |
Director | 15 Aug 2012 - current |
|
Francesca Anna Blomfield
Greenlane, Auckland, 1051
Address used since 15 Mar 2016
Remuera, Auckland, 1050
Address used since 01 Nov 2017 |
Director | 15 Mar 2016 - current |
|
Simon Antony Telfer
Westmere, Auckland, 1022
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 22 Dec 2015 |
|
Jeremy Peter Ullrich
Remuera, Auckland, 1050
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 22 Dec 2015 |
|
Nicholas James Bradshaw
Arkles Bay, Whangaparoa, 0932
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - 28 Feb 2013 |
| 8 Kenny Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 154 Thames Coast Road, Thames, 3575 | Physical & registered | 04 Mar 2020 - 12 Feb 2021 |
| L1, 22-28 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Aug 2013 - 04 Mar 2020 |
| Level 1, 22-28 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2012 - 05 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Francesca Anna Director |
Remuera Auckland 1050 |
12 Jan 2021 - current |
|
Wilson, Ryan Denis Director |
Remuera Auckland 1050 |
12 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 Entity |
Auckland 1010 |
15 Aug 2012 - 12 Jan 2021 |
|
Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 Entity |
Thames 3575 |
15 Aug 2012 - 12 Jan 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tsavo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2404441 |
| Country of origin | NZ |
| Address |
154 Thames Coast Road Thames 3575 |
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