Savcon Enterprises Limited
Type: NZ Limited Company (Ltd)Savcon Enterprises Limited (New Zealand Business Number 9429039422620) was registered on 24 Aug 1988. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mt Wellington had been their registered address, up to 27 Sep 2021. Savcon Enterprises Limited used more aliases, namely: Watstone Ninety Two Limited from 24 Aug 1988 to 14 Mar 1989. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Clark, William Gordon (an individual) located at Mt Wellington. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Burke Trustee Company Limited (an entity) - located at Auckland. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2010 |
Director | 15 Apr 1991 - current |
|
Malcolm John Beach
Rd 2, Whitianga, 3592
Address used since 09 Feb 2010 |
Director | 15 Apr 1991 - 26 Dec 2011 |
|
Leon Carl Burke
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2006 |
Director | 14 Nov 1988 - 17 May 2011 |
|
Leon Carl Burke
2b/68 Greys Ave, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 31 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 122 Carbine Road, Mt Wellington | Registered | 18 Mar 2008 - 27 Sep 2021 |
| 122 Carbine Road, Mt Wellington, Auckland | Physical | 24 Feb 1998 - 27 Sep 2021 |
| C/o R Savory Limited, 122 Carbine Road, Mt Wellington | Registered | 11 Apr 1997 - 18 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mt Wellington |
24 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke Trustee Company Limited Shareholder NZBN: 9429036639601 Entity (NZ Limited Company) |
Auckland 1010 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, James William Individual |
Rd 6 Omaha, Warkworth 1241 |
24 Aug 1988 - 23 Jul 2021 |
|
Kensington, James William Individual |
Rd 6 Omaha, Warkworth 1241 |
24 Aug 1988 - 23 Jul 2021 |
|
Kensington, James William Individual |
Rd 6 Omaha, Warkworth 1241 |
24 Aug 1988 - 23 Jul 2021 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Aug 1988 - 23 Jul 2021 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Aug 1988 - 23 Jul 2021 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Aug 1988 - 23 Jul 2021 |
|
Clark, Kathryn Joanne Individual |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
|
Beach, Anita Kathleen Individual |
Matarangi |
24 Aug 1988 - 18 Feb 2013 |
|
Finlayson, Rachael Lynette Individual |
Welcome Bay Tauranga 3112 |
12 Nov 2014 - 16 Apr 2024 |
|
Watkins, Lisa Maree Individual |
Stoke Nelson 7011 |
12 Nov 2014 - 16 Apr 2024 |
|
Clark, Kathryn Joanne Individual |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
|
Beach, Malcolm John Individual |
Matarangi |
24 Aug 1988 - 18 Feb 2013 |
|
Beach, Anita Kathleen Individual |
Matarangi |
24 Aug 1988 - 18 Feb 2013 |
|
Beach, Malcolm John Individual |
Matarangi |
24 Aug 1988 - 18 Feb 2013 |
|
Clark, Kathryn Joanne Individual |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
|
Clark, Kathryn Joanne Individual |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
|
Beach, Anita Kathleen Individual |
Matarangi |
24 Aug 1988 - 18 Feb 2013 |
|
Burke, Leon Carl Individual |
Auckland City 1010 |
24 Aug 1988 - 18 Feb 2013 |
|
Clarke, William Gordon Individual |
Mt Wellington |
24 Aug 1988 - 25 Feb 2019 |
 |
Dankosec (nz) Limited 120 Carbine Road |
|
The Sb Antiviral Education Trust 118 Carbine Road |
|
Solenis New Zealand Limited Level 1 |
|
Chubb New Zealand 3 Fisher Cresent |
|
Jingyao International Limited 121 Carbine Road |
|
Our Fresh Market Limited 121 Carbine Rd |