Silver Springs Orchards Limited was started on 03 Nov 2011 and issued an NZBN of 9429030894136. The registered LTD company has been managed by 3 directors: Martha Jean Mason - an active director whose contract started on 29 Nov 2011,
Bryce Malcolm Sommerville - an active director whose contract started on 29 Nov 2011,
Jacqueline Grace Trifunovich - an inactive director whose contract started on 03 Nov 2011 and was terminated on 29 Nov 2011.
According to our information (last updated on 22 May 2025), the company uses 1 address: 75 Kahikatea Drive, Rd 9, Whangarei, 0179 (types include: physical, registered).
Until 22 May 2019, Silver Springs Orchards Limited had been using 11 Muritai Road, Milford, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1198 shares are held by 2 entities, namely:
Sommerville, Bryce Malcolm (a director) located at Poroti, Whangarei postcode 0179,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Mason, Martha Jean - located at Poroti, Whangarei.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Sommerville, Bryce Malcolm, located at Poroti, Whangarei (a director).
Previous addresses
Address: 11 Muritai Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 28 May 2015 to 22 May 2019
Address: Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 May 2013 to 28 May 2015
Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 03 Nov 2011 to 22 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Director | Sommerville, Bryce Malcolm |
Poroti Whangarei 0179 New Zealand |
22 Dec 2011 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
30 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mason, Martha Jean |
Poroti Whangarei 0179 New Zealand |
22 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sommerville, Bryce Malcolm |
Poroti Whangarei 0179 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
22 Dec 2011 - 30 May 2022 |
| Individual | Trifunovich, Jacqueline Grace |
Milford Auckland 0620 New Zealand |
05 Aug 2016 - 30 May 2022 |
| Director | Jacqueline Grace Trifunovich |
Milford North Shore City 0620 New Zealand |
03 Nov 2011 - 22 Dec 2011 |
| Individual | Trifunovich, Jacqueline Grace |
Milford North Shore City 0620 New Zealand |
03 Nov 2011 - 22 Dec 2011 |
Martha Jean Mason - Director
Appointment date: 29 Nov 2011
Address: Poroti, Whangarei, 0179 New Zealand
Address used since 30 May 2016
Bryce Malcolm Sommerville - Director
Appointment date: 29 Nov 2011
Address: Poroti, Whangarei, 0179 New Zealand
Address used since 30 May 2016
Jacqueline Grace Trifunovich - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 29 Nov 2011
Address: Milford, North Shore City, 0620 New Zealand
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