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Silver Palms Limited

Type: NZ Limited Company (Ltd)
9429033019130
NZBN
2062465
Company Number
Registered
Company Status
Current address
Unit 4, 33 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 09 Nov 2018

Silver Palms Limited, a registered company, was started on 03 Dec 2007. 9429033019130 is the business number it was issued. This company has been managed by 4 directors: Tony James Anderson - an active director whose contract started on 03 Dec 2007,
Louis Petrus Dirkzwager - an inactive director whose contract started on 08 Jun 2010 and was terminated on 09 Jul 2018,
Craig Andrew Beswick - an inactive director whose contract started on 03 Dec 2007 and was terminated on 12 Jun 2014,
Lewis James Joyce - an inactive director whose contract started on 03 Dec 2007 and was terminated on 08 Jun 2010.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (category: registered, physical).
Silver Palms Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 09 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Silver Earth Holdings Limited - located at 8011, Riccarton, Christchurch.

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jul 2017 to 09 Nov 2018

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 20 Jul 2011 to 27 Jul 2017

Address: Level 3,, 148 Victoria Street, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Jul 2010 to 20 Jul 2011

Address: C/o Joyce & Co, 1/11 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 03 Dec 2007 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Silver Earth Holdings Limited
Shareholder NZBN: 9429034402306
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Windmill Enterprises Limited
Shareholder NZBN: 9429036202850
Company Number: 1263165
181 High Street
Christchurch
8144
New Zealand
Entity Wipeout Limited
Shareholder NZBN: 9429036620821
Company Number: 1189252
Entity Viaggio Holdings Limited
Shareholder NZBN: 9429033005652
Company Number: 2065504
Entity Wipeout Limited
Shareholder NZBN: 9429036620821
Company Number: 1189252
Entity Viaggio Holdings Limited
Shareholder NZBN: 9429033005652
Company Number: 2065504
Entity Windmill Enterprises Limited
Shareholder NZBN: 9429036202850
Company Number: 1263165
181 High Street
Christchurch
8144
New Zealand
Directors

Tony James Anderson - Director

Appointment date: 03 Dec 2007

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Nov 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Dec 2007


Louis Petrus Dirkzwager - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 09 Jul 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 14 May 2015


Craig Andrew Beswick - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 12 Jun 2014

Address: Christchurch, 8024 New Zealand

Address used since 03 Dec 2007


Lewis James Joyce - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 08 Jun 2010

Address: Kaiapoi, North Canterbury, New Zealand

Address used since 03 Dec 2007

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