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Sila Thai Restaurant Limited

Type: NZ Limited Company (Ltd)
9429033136059
NZBN
1985020
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 12 Jun 2019

Sila Thai Restaurant Limited, a registered company, was started on 17 Sep 2007. 9429033136059 is the business number it was issued. This company has been run by 3 directors: Peter Maxwell Hunter - an active director whose contract began on 17 Sep 2007,
Noobon Hunter - an active director whose contract began on 13 Feb 2023,
Lex Kingsley Trusler - an inactive director whose contract began on 17 Sep 2007 and was terminated on 31 Jan 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Sila Thai Restaurant Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 12 Jun 2019.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group consists of 3000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4500 shares (37.5 per cent). Finally there is the third share allocation (4500 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 17 May 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 13 May 2015 to 17 May 2018

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 13 May 2015

Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 24 Mar 2010 to 23 Apr 2014

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Physical & registered address used from 31 Mar 2009 to 24 Mar 2010

Address: C/-goile Wilson Limited, 190 Thames Street, Morrinsville

Physical & registered address used from 17 Sep 2007 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Champanak, Natthaphon Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Hunter, Noobon Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Hunter, Peter Maxwell Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Peter Maxwell Rd 3
Hamilton
3283
New Zealand
Individual Trusler, Lex Kingsley R D 4
Hamilton
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Individual Trusler, Kanchanarawee R D 4
Hamilton
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

Peter Maxwell Hunter - Director

Appointment date: 17 Sep 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Mar 2010


Noobon Hunter - Director

Appointment date: 13 Feb 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Feb 2023


Lex Kingsley Trusler - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 31 Jan 2008

Address: R D 4, Hamilton,

Address used since 17 Sep 2007

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