Silver Summit Limited, a registered company, was incorporated on 21 Sep 2009. 9429031898607 is the business number it was issued. The company has been run by 3 directors: Simon John Whittaker - an active director whose contract started on 21 Sep 2009,
Arron Mark Whittaker - an active director whose contract started on 08 Feb 2022,
Rebecca Helen Whittaker - an inactive director whose contract started on 21 Sep 2009 and was terminated on 15 Feb 2022.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 13-17 Putaitai St, Stoke, Nelson, 7041 (type: physical, registered).
Silver Summit Limited had been using 13-17 Putaitai St, Stoke, Nelson as their physical address up to 19 Mar 2015.
Former names used by this company, as we managed to find at BizDb, included: from 21 Sep 2009 to 20 Sep 2017 they were named Go Wild Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (50 shares 50%) made up of 1 entity.
Previous address
Address: 13-17 Putaitai St, Stoke, Nelson New Zealand
Physical & registered address used from 21 Sep 2009 to 19 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Whittaker, Arron Mark |
Richmond Richmond 7020 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittaker, Rebecca Helen |
Rd 1 Wakefield 7095 New Zealand |
21 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Whittaker, Simon John |
Rd 1 Wakefield 7095 New Zealand |
21 Sep 2009 - |
Simon John Whittaker - Director
Appointment date: 21 Sep 2009
Address: Wakefield Rd1, Nelson, 7095 New Zealand
Address used since 30 Sep 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 30 Sep 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 23 Feb 2010
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 May 2020
Arron Mark Whittaker - Director
Appointment date: 08 Feb 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Mar 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Feb 2022
Rebecca Helen Whittaker - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 15 Feb 2022
Address: Rd 1, Brightwater, 7095 New Zealand
Address used since 30 Sep 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 23 Feb 2010
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 05 May 2020
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