Savile Row Holdings Limited was launched on 26 Nov 1992 and issued an NZBN of 9429038915321. The registered LTD company has been run by 2 directors: Terence Duncan Donald - an active director whose contract began on 26 Nov 1992,
Ronald Walter Donald - an active director whose contract began on 26 Nov 1992.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 25 Centennial Highway, Ngauranga, Wellington, 6035 (category: registered, physical).
Up to 23 Mar 2015, Savile Row Holdings Limited had been using 37 Kenepuru Drive, Porirua as their physical address.
BizDb found former names used by this company: from 26 Nov 1992 to 14 Dec 1992 they were called Ancaster Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Donald, Terence Duncan (an individual) located at Rd 1, Porirua postcode 5381,
Tresidder, Lynette Anne (an individual) located at Rd 1, Porirua postcode 5381,
Donald, Ronald Walter Raymond (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donald, Ronald Walter Raymond - located at Whitby, Porirua. Savile Row Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Lewis's, 25 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address: 37 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 18 Mar 2009 to 23 Mar 2015
Address: Lewis's, Surrey Street ,, Tawa,, Wellington.
Physical address used from 01 Jul 1997 to 18 Mar 2009
Address: Tawa Junction,, Surrey Street ,, Tawa,, Wellington.
Registered address used from 01 Jul 1997 to 18 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Donald, Terence Duncan |
Rd 1 Porirua 5381 New Zealand |
28 Jul 2021 - |
Individual | Tresidder, Lynette Anne |
Rd 1 Porirua 5381 New Zealand |
28 Jul 2021 - |
Individual | Donald, Ronald Walter Raymond |
Whitby Porirua 5024 New Zealand |
26 Nov 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Donald, Ronald Walter Raymond |
Whitby Porirua 5024 New Zealand |
26 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Anne Raewyn |
Whitby Porirua 5024 New Zealand |
26 Nov 1992 - 03 Mar 2021 |
Terence Duncan Donald - Director
Appointment date: 26 Nov 1992
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 09 Apr 2010
Ronald Walter Donald - Director
Appointment date: 26 Nov 1992
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Mar 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 24 Mar 2016
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