Silverstream Directors (No 1) Limited, a registered company, was registered on 05 Jul 2010. 9429031478137 is the business number it was issued. This company has been supervised by 6 directors: Ross John Hanning - an active director whose contract began on 30 Jun 2014,
Carole Ann Williams - an inactive director whose contract began on 30 Jun 2014 and was terminated on 30 Nov 2021,
Robert Paul Russell - an inactive director whose contract began on 18 Jul 2012 and was terminated on 30 Jun 2014,
Roger Darren Lloyd Fairbairn - an inactive director whose contract began on 21 Dec 2012 and was terminated on 30 Jun 2014,
Deepak Kumar Gupta - an inactive director whose contract began on 05 Jul 2010 and was terminated on 10 Dec 2012.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (types include: registered, physical).
Silverstream Directors (No 1) Limited had been using Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington as their registered address until 15 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Craigellachie Holdings Limited - located at 6011, Khandallah, Wellington.
Previous addresses
Address: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 15 Sep 2021
Address: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Mar 2018 to 15 Sep 2021
Address: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 23 Jul 2014 to 19 Mar 2018
Address: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 23 Jul 2014 to 04 Apr 2018
Address: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jul 2010 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 |
Khandallah Wellington 6035 New Zealand |
26 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigellachie Fiduciaries (no 4) Limited Shareholder NZBN: 9429031478007 Company Number: 3009029 |
05 Jul 2010 - 26 Feb 2015 | |
| Entity | Te International (vmf) Limited Shareholder NZBN: 9429031478007 Company Number: 3009029 |
05 Jul 2010 - 26 Feb 2015 | |
| Entity | Te International (vmf) Limited Shareholder NZBN: 9429031478007 Company Number: 3009029 |
05 Jul 2010 - 26 Feb 2015 | |
| Entity | Craigellachie Fiduciaries (no 4) Limited Shareholder NZBN: 9429031478007 Company Number: 3009029 |
05 Jul 2010 - 26 Feb 2015 |
Ultimate Holding Company
Ross John Hanning - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Carole Ann Williams - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 30 Nov 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jun 2014
Robert Paul Russell - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 30 Jun 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Sep 2013
Roger Darren Lloyd Fairbairn - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Jun 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Jun 2014
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 10 Dec 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Jul 2010
Ross John Hanning - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Jul 2010
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