Silverstream Directors (No 2) Limited was started on 05 Jul 2010 and issued a New Zealand Business Number of 9429031478168. This registered LTD company has been managed by 6 directors: Ross John Hanning - an active director whose contract started on 30 Jun 2014,
Carole Ann Williams - an inactive director whose contract started on 30 Jun 2014 and was terminated on 30 Nov 2021,
Robert Paul Russell - an inactive director whose contract started on 18 Jul 2012 and was terminated on 30 Jun 2014,
Roger Darren Lloyd Fairbairn - an inactive director whose contract started on 21 Dec 2012 and was terminated on 30 Jun 2014,
Deepak Kumar Gupta - an inactive director whose contract started on 05 Jul 2010 and was terminated on 10 Dec 2012.
According to our data (updated on 18 Mar 2024), this company filed 1 address: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (types include: registered, physical).
Up to 08 Dec 2021, Silverstream Directors (No 2) Limited had been using Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Craigellachie Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 08 Dec 2021
Address: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Mar 2018 to 08 Dec 2021
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 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 23 Jul 2014 to 19 Mar 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: April
Annual return last filed: 13 Apr 2023
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 | 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 |
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
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street