Silver Lady Limited was started on 24 Jun 2010 and issued a New Zealand Business Number of 9429031504935. The registered LTD company has been run by 2 directors: Reia Stannard - an active director whose contract began on 24 Jun 2010,
Matthew Somerville-Smith - an active director whose contract began on 24 Jun 2010.
According to our data (last updated on 11 Apr 2024), this company uses 1 address: 181 High Street, Christchurch, 8141 (types include: registered, service).
Up until 11 Dec 2020, Silver Lady Limited had been using 175 Port Underwood Road, Picton as their physical address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Somerville-Smith, Matthew (a director) located at 181 High Street, Christchurch postcode 8141.
Another group consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
Stannard, Reia - located at 181 High Street, Christchurch.
Principal place of activity
175 Port Underwood Road, Picton, 7281 New Zealand
Previous addresses
Address #1: 175 Port Underwood Road, Picton, 7281 New Zealand
Physical address used from 05 Jul 2019 to 11 Dec 2020
Address #2: 175 Port Underwood Road, Picton, 7281 New Zealand
Registered address used from 22 Jun 2018 to 11 Dec 2020
Address #3: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 22 Jun 2018 to 05 Jul 2019
Address #4: Level 7, 90 Armagh Street, Christchurch New Zealand
Registered & physical address used from 24 Jun 2010 to 22 Jun 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Somerville-smith, Matthew |
181 High Street Christchurch 8141 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Stannard, Reia |
181 High Street Christchurch 8141 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somerville-smith, Matthew |
Monaco 98000 |
24 Jun 2010 - 05 Jun 2012 |
| Individual | Stannard, Reia |
Monaco 98000 |
24 Jun 2010 - 05 Jun 2012 |
| Director | Stannard, Reia |
Rd 1 Picton 7281 New Zealand |
05 Jun 2012 - 05 Jun 2012 |
| Director | Somerville-smith, Matthew |
Rd 1 Picton 7281 New Zealand |
05 Jun 2012 - 05 Jun 2012 |
Reia Stannard - Director
Appointment date: 24 Jun 2010
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Picton, 7281 New Zealand
Address used since 14 Jun 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Jan 2016
Matthew Somerville-smith - Director
Appointment date: 24 Jun 2010
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Picton, 7281 New Zealand
Address used since 14 Jun 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Jan 2016
Cedrus Limited
Level 4, 123 Victoria Street
Caroline Trustee Services Limited
Level 2, 14 Dundas Street
Carmen Sylver Limited
Level 1, 69 St Asaph Street
Canterbury Regional Business Partners Limited
Bnz Centre, Level 3
The Silk Road Food Post Company Limited
C/-339 Stanmore Road
Bosco (2010) Limited
Level 2 130 Kilmore Street