The Silvereye Taranaki Limited was launched on 13 Aug 2010 and issued an NZBN of 9429031426183. This registered LTD company has been run by 3 directors: Kevin Christopher Murphy - an active director whose contract began on 13 Aug 2010,
Amie Christina Ussher - an active director whose contract began on 06 Dec 2019,
Jennifer Murphy - an inactive director whose contract began on 13 Aug 2010 and was terminated on 29 May 2019.
As stated in BizDb's information (updated on 07 Apr 2024), the company filed 1 address: 594 Devon Street East, Fitzroy, New Plymouth, 4312 (category: postal, office).
Until 12 Jun 2015, The Silvereye Taranaki Limited had been using 87 Weraroa Road, Waverley, Waverley as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Ussher Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ussher, Matthew John (an individual) located at Rd 9, New Plymouth postcode 4389,
Ussher, Amie Christina (a director) located at R D 9, New Plymouth postcode 4389.
Another group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Gresham Walkinton Trustee Co Limited - located at Waverley, Waverley,
Murphy, Kevin Christopher - located at R D 2, Waverley.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ussher, Amie Christina, located at Rd 9, New Plymouth (an individual). The Silvereye Taranaki Limited has been categorised as "Liquor store" (ANZSIC G412310).
Principal place of activity
10 Young Street, New Plymouth, 4310 New Zealand
Previous address
Address #1: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand
Registered & physical address used from 13 Aug 2010 to 12 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ussher Trustee Limited Shareholder NZBN: 9429050601080 |
New Plymouth New Plymouth 4310 New Zealand |
24 Apr 2023 - |
| Individual | Ussher, Matthew John |
Rd 9 New Plymouth 4389 New Zealand |
24 Apr 2023 - |
| Director | Ussher, Amie Christina |
R D 9 New Plymouth 4389 New Zealand |
24 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
13 Aug 2010 - |
| Individual | Murphy, Kevin Christopher |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ussher, Amie Christina |
Rd 9 New Plymouth 4389 New Zealand |
03 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Murphy, Kevin Christopher |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Amie Christina |
Rd2 Waverly 4592 New Zealand |
09 May 2016 - 17 Sep 2018 |
| Director | Ussher, Amie Christina |
R D 9 New Plymouth 4389 New Zealand |
09 Jun 2021 - 03 Aug 2022 |
| Director | Ussher, Amie Christina |
R D 9 New Plymouth 4389 New Zealand |
09 Jun 2021 - 03 Aug 2022 |
| Individual | Murphy, Amie Christina |
Rd 9 New Plymouth 4389 New Zealand |
02 Jun 2021 - 09 Jun 2021 |
| Individual | Ussher, Amie Christina |
Rd 9 New Plymouth 4389 New Zealand |
17 Sep 2018 - 02 Jun 2021 |
| Individual | Murphy, Jennifer |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - 30 Apr 2020 |
| Individual | Murphy, Aimee Christina |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - 09 May 2016 |
| Individual | Murphy, Jennifer |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - 30 Apr 2020 |
| Individual | Murphy, Jennifer |
R D 2 Waverley 4592 New Zealand |
13 Aug 2010 - 30 Apr 2020 |
Kevin Christopher Murphy - Director
Appointment date: 13 Aug 2010
Address: R D 2, Waverley, 4592 New Zealand
Address used since 13 Aug 2010
Amie Christina Ussher - Director
Appointment date: 06 Dec 2019
Address: R D 9, New Plymouth, 4389 New Zealand
Address used since 06 Dec 2019
Jennifer Murphy - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 29 May 2019
Address: R D 2, Waverley, 4592 New Zealand
Address used since 13 Aug 2010
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