Christian Savings Limited was started on 18 Aug 2011 and issued an NZ business number of 9429030995444. The registered LTD company has been run by 23 directors: Graham John Shaw - an active director whose contract started on 15 Jul 2015,
Kim Louise Thibault - an active director whose contract started on 19 Oct 2016,
Glenn Lindsay Teal - an active director whose contract started on 01 Sep 2017,
John Bruce Roberts - an active director whose contract started on 18 Oct 2017,
Steven Harold Moe - an active director whose contract started on 16 Jul 2019.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Level 3, 12 Heather Street, Parnell, Auckland, 1052 (category: office, registered).
Up to 31 Jan 2017, Christian Savings Limited had been using Level 1, 477 Great South Road, Penrose, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 03 Aug 2011 to 20 Oct 2016 they were called Baptist Savings Capital Limited.
A total of 30313881 shares are allotted to 16 groups (16 shareholders in total). As far as the first group is concerned, 1043230 shares are held by 1 entity, namely:
Cc27159 - Wellington Diocesan Board Of Trustees (an other) located at Thorndon, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 17.57% shares (exactly 5326609 shares) and includes
Cc38826 - Matua Foundation - located at Bethlehem, Tauranga.
The 3rd share allotment (3233106 shares, 10.67%) belongs to 1 entity, namely:
Elim Savings Limited, located at Botany Downs, Auckland (an entity). Christian Savings Limited has been categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: Level 1, 477 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 14 Sep 2015 to 31 Jan 2017
Address #2: Level 1, 477 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 08 Sep 2014 to 14 Sep 2015
Address #3: Level 1, 477 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 08 Sep 2014 to 31 Jan 2017
Address #4: One Nelson Street, Auckland City, 1110 New Zealand
Physical & registered address used from 18 Aug 2011 to 08 Sep 2014
Basic Financial info
Total number of Shares: 30313881
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1043230 | |||
| Other (Other) | Cc27159 - Wellington Diocesan Board Of Trustees |
Thorndon Wellington 6011 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 5326609 | |||
| Other (Other) | Cc38826 - Matua Foundation |
Bethlehem Tauranga 3110 New Zealand |
26 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 3233106 | |||
| Entity (NZ Limited Company) | Elim Savings Limited Shareholder NZBN: 9429046320964 |
Botany Downs Auckland 2010 New Zealand |
01 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 470202 | |||
| Other (Other) | Cc35844 - Lutheran Church Of New Zealand |
Thorndon Wellington 6011 New Zealand |
23 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 500000 | |||
| Other (Other) | Cc25499 - Baptist Childrens Trust |
Penrose Auckland 1061 New Zealand |
30 Apr 2020 - |
| Shares Allocation #6 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Business Life Investment Fund Limited Shareholder NZBN: 9429034390856 |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2020 - |
| Shares Allocation #7 Number of Shares: 1304348 | |||
| Other (Other) | Cc34074 - Waiapu Anglican Social Services Trust Board |
Napier South Napier 4110 New Zealand |
31 Aug 2021 - |
| Shares Allocation #8 Number of Shares: 257609 | |||
| Other (Other) | Cc22042 - Vineyard Christian Fellowship Trust Board |
Eden Terrace Auckland 1021 New Zealand |
07 Dec 2018 - |
| Shares Allocation #9 Number of Shares: 200000 | |||
| Other (Other) | Wesleyan Methodist Church Trust |
Burswood Auckland 2013 New Zealand |
23 Aug 2019 - |
| Shares Allocation #10 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Baptist Foundation Limited Shareholder NZBN: 9429034190838 |
Penrose Auckland 1061 New Zealand |
08 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 500000 | |||
| Other (Other) | Acts Churches Trust |
Manukau Auckland 2104 New Zealand |
31 Mar 2022 - |
| Shares Allocation #12 Number of Shares: 12033777 | |||
| Other (Other) | Baptist Savings Trust Board |
Penrose Auckland 1061 New Zealand |
01 Sep 2017 - |
| Shares Allocation #13 Number of Shares: 500000 | |||
| Other (Other) | The Baptist Union Of New Zealand |
Penrose Auckland 1061 New Zealand |
08 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 2795000 | |||
| Other (Other) | Auckland Baptist Tabernacle Trust Board |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2017 - |
| Shares Allocation #15 Number of Shares: 500000 | |||
| Other (Other) | The Wilberforce Foundation |
St Heliers Auckland 1071 New Zealand |
20 Jun 2018 - |
| Shares Allocation #16 Number of Shares: 650000 | |||
| Other (Other) | The Presbyterian Church Of Aotearoa New Zealand |
Te Aro Wellington 6011 New Zealand |
29 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Christian Savings Incorporated Company Number: 223552 |
18 Aug 2011 - 01 Sep 2017 | |
| Other | Wesleyan Investment Foundation New Zealand |
Burswood Auckland 2013 New Zealand |
08 Dec 2016 - 23 Aug 2019 |
| Other | The Baptist Union Of New Zealand | 29 Sep 2017 - 29 Sep 2017 |
Ultimate Holding Company
Graham John Shaw - Director
Appointment date: 15 Jul 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jul 2015
Kim Louise Thibault - Director
Appointment date: 19 Oct 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Dec 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Oct 2016
Glenn Lindsay Teal - Director
Appointment date: 01 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
John Bruce Roberts - Director
Appointment date: 18 Oct 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Oct 2017
Steven Harold Moe - Director
Appointment date: 16 Jul 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Jul 2019
John James Mcdougall - Director
Appointment date: 13 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Feb 2022
Address: Whakamarama, Tauranga, 3174 New Zealand
Address used since 13 Oct 2020
James Benjamin Stewart - Director
Appointment date: 13 Apr 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Apr 2021
Jennifer Ruth Collings - Director
Appointment date: 18 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Oct 2023
Elizabeth Kaye Johnstone - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 31 Dec 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Jul 2015
Andrew Stanley Allan - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 22 Oct 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 May 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Oct 2016
Roderick James Robson - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 27 Jul 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 Jul 2015
Andrew Gray Hughson - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 30 Oct 2018
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 15 Jul 2015
Char-le Wang - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 20 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Oct 2016
Alastair David Mclay - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 19 Oct 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Jul 2015
Roger Gavin Nicholson - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 19 Oct 2016
Address: Marybank, Nelson, 7010 New Zealand
Address used since 15 Jul 2015
James Michael Newcombe Palmer - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 30 Nov 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Jul 2015
John Mclaren Graham Smeaton - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 15 Jul 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Aug 2011
Andrew Daniel L'almont - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 15 Jul 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Aug 2011
John Mclaren Graham Smeaton - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 15 Jul 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Aug 2011
Andrew Daniel L'almont - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 15 Jul 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Aug 2011
Daniel Arthur Palmer - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 15 Jul 2015
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Oct 2012
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 24 Oct 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 18 Aug 2011
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 24 Oct 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 18 Aug 2011
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