General information

Savill Brothers Limited

Type: NZ Limited Company (Ltd)
9429040669373
New Zealand Business Number
64914
Company Number
Registered
Company Status

Savill Brothers Limited (issued a New Zealand Business Number of 9429040669373) was launched on 04 Jul 1963. 4 addresses are currently in use by the company: 17 Taipa Point Road, Taipa, Taipa, 0420 (type: other, records). Fern Flat, Peria had been their physical address, up to 08 Apr 2002. 399990 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 133330 shares (33.33% of shares), namely:
Savill, Glenys Margaret (an individual) located at R D 4, Kaitaia. In the second group, a total of 1 shareholder holds 33.33% of all shares (133330 shares); it includes
Savill, Louis Bruce (an individual) - located at Rd9, Whangarei. Moving on to the next group of shareholders, share allotment (133330 shares, 33.33%) belongs to 1 entity, namely:
Savill, William Keith, located at Mangonui, Kaitaia (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
17 Taipa Pt Road, Taipa, Mangonui Physical & service 08 Apr 2002
17 Taipa Pt Road, Taipa, Mangonui Registered 12 Apr 2002
17 Taipa Point Road, Taipa, Taipa, 0420 Other (Address for Records) & records (Address for Records) 07 Apr 2011
Directors
Name and Address Role Period
William Keith Savill
Mangonui, Kaitaia, 0420
Address used since 24 Apr 2016
Director 27 Jun 1990 - current
Louis Bruce Savill
Rd9, Whangarei, 0179
Address used since 24 Apr 2016
Director 27 Jun 1990 - current
Glenys Margaret Savill
Rd 4, Kaitaia, 0484
Address used since 24 Apr 2016
Director 20 Mar 1995 - current
Rex Arthur Savill
Rd4, Kaitaia,
Address used since 27 Jun 1990
Director 27 Jun 1990 - 24 May 1995
Addresses
Previous address Type Period
Fern Flat, Peria Physical 01 Jul 1997 - 08 Apr 2002
2 Redan Road, Kaitaia Registered 26 Apr 1996 - 12 Apr 2002
Financial Data
Financial info
399990
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133330
Shareholder Name Address Period
Savill, Glenys Margaret
Individual
R D 4
Kaitaia
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 133330
Shareholder Name Address Period
Savill, Louis Bruce
Individual
Rd9
Whangarei
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 133330
Shareholder Name Address Period
Savill, William Keith
Individual
Mangonui
Kaitaia
0420
15 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Savill, Yvonne Nancy
Individual
R D 2
Kaitaia
15 Jun 2004 - 15 Jun 2004
Savill, Doreen May
Individual
R D 9
Whangarei
15 Jun 2004 - 15 Jun 2004
Location
Companies nearby
J & R Farming & Commercial Spares Limited
564a State Highway 10
Kttr Trustee Limited
5b Oruru Road
Nga Reo O Te Rito Limited
21 East Street
Doubtless Bay Playgroup Incorporated
10 East Street
Top End Tours Limited
33 Taipa Heights Drive
Far North Envirolab Limited
Andreas Kurmann, 49 Taipa Heights Drive