Savanna Cattle Limited, a registered company, was registered on 07 Jul 2017. 9429046234513 is the number it was issued. "Stud beef cattle breeding or farming" (business classification A014230) is how the company is categorised. This company has been run by 3 directors: John David Hepburn - an active director whose contract began on 07 Jul 2017,
Richard Jackson Spittle - an active director whose contract began on 22 Feb 2021,
Jeremy John Absolom - an inactive director whose contract began on 07 Jul 2017 and was terminated on 01 Jul 2020.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: delivery, office).
Former names for the company, as we found at BizDb, included: from 07 Jul 2017 to 04 Oct 2017 they were named Savannah Cattle Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 350 shares (35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 650 shares (65%).
Principal place of activity
105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Bellevue Enterprises Limited Shareholder NZBN: 9429031096546 |
Rd 4 Hamilton 3284 New Zealand |
07 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Animal Breeding Services (2007) Limited Shareholder NZBN: 9429033354019 |
Rd 4 Hamilton 3284 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rissington (2015) Limited Shareholder NZBN: 9429041791233 Company Number: 5721068 |
07 Jul 2017 - 27 Jun 2019 | |
| Entity | Rissington Farms Limited Shareholder NZBN: 9429034367209 Company Number: 1752141 |
27 Jun 2019 - 12 Aug 2021 | |
| Entity | Rissington Farms Limited Shareholder NZBN: 9429034367209 Company Number: 1752141 |
6 Albion Street Napier 4110 New Zealand |
27 Jun 2019 - 12 Aug 2021 |
| Entity | Rissington (2015) Limited Shareholder NZBN: 9429041791233 Company Number: 5721068 |
Rd 4 Napier 4184 New Zealand |
07 Jul 2017 - 27 Jun 2019 |
Ultimate Holding Company
John David Hepburn - Director
Appointment date: 07 Jul 2017
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 07 Jul 2017
Richard Jackson Spittle - Director
Appointment date: 22 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Feb 2021
Jeremy John Absolom - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 01 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jul 2017
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