Silvertown Group Limited was registered on 23 Aug 2006 and issued a New Zealand Business Number of 9429033919447. The registered LTD company has been managed by 2 directors: Garry Trevor Robertson - an active director whose contract started on 23 Aug 2006,
Ian Lindsay Gunthorp - an active director whose contract started on 02 Oct 2015.
According to the BizDb data (last updated on 26 Mar 2024), this company registered 3 addresses: 3 Ander Place, Auckland, 0622 (office address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (registered address) among others.
Until 16 Nov 2017, Silvertown Group Limited had been using 3 Ander Place, Takapuna, Auckland as their physical address.
BizDb identified past names used by this company: from 23 Aug 2006 to 15 Oct 2015 they were named East Coast Farm Limited.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 600 shares are held by 2 entities, namely:
East Coast Farm Trustees Limited (an entity) located at 1St Floor, Tourism House, Christchurch postcode 8053,
Robertson, Garry Trevor (an individual) located at Kaikoura postcode 7371.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Wainui Downs Limited - located at Takapuna, Auckland.
Principal place of activity
3 Ander Place, Auckland, 0622 New Zealand
Previous addresses
Address #1: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Oct 2015 to 16 Nov 2017
Address #2: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 27 Oct 2015
Address #3: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Apr 2011 to 05 Feb 2014
Address #4: C/-duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 26 Jan 2009 to 05 Apr 2011
Address #5: C/-duns Limited, Level 16, Pricewaterhousecoopers Centre, 116 Armagh Street, Christchurch
Physical & registered address used from 23 Aug 2006 to 26 Jan 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | East Coast Farm Trustees Limited Shareholder NZBN: 9429033910369 |
1st Floor, Tourism House Christchurch 8053 New Zealand |
23 Aug 2006 - |
| Individual | Robertson, Garry Trevor |
Kaikoura 7371 New Zealand |
23 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Wainui Downs Limited Shareholder NZBN: 9429037321567 |
Takapuna Auckland 0622 New Zealand |
22 Feb 2016 - |
Garry Trevor Robertson - Director
Appointment date: 23 Aug 2006
Address: Kaikoura, 7371 New Zealand
Address used since 20 Apr 2021
Address: Ocean Ridge, Kaikoura, 7371 New Zealand
Address used since 14 Feb 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Feb 2016
Ian Lindsay Gunthorp - Director
Appointment date: 02 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2015
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12 / 258 Hurstmere Road
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