Silverhope Haulage Limited was incorporated on 19 Aug 2005 and issued a business number of 9429034583760. The registered LTD company has been managed by 3 directors: Richard George Swainson - an active director whose contract started on 25 Aug 2005,
Mandy Ruby Swainson - an inactive director whose contract started on 25 Aug 2005 and was terminated on 10 Mar 2011,
John Francis Clifford Henderson - an inactive director whose contract started on 19 Aug 2005 and was terminated on 26 Aug 2005.
According to BizDb's information (last updated on 24 Mar 2024), the company registered 4 addresses: 53-55 Manchester Street, Feilding, 4702 (registered address),
C/-Allanmcneill, 53-55 Manchester Street, Feilding, 4702 (other address),
C/-Allanmcneill, 53-55 Manchester Street, Feilding, 4702 (shareregister address),
53-55 Manchester Street, Feilding, 4702 (physical address) among others.
Up until 20 Aug 2019, Silverhope Haulage Limited had been using 53-55 Manchester Street, Feilding as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Swainson, Richard George (an individual) located at Hunterville postcode 4784,
Swainson, Jane Elizabeth (an individual) located at Tauranga,
Worsfold, Lynette Mary (an individual) located at Rd 54, Kimbolton postcode 4774.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Swainson, Richard George - located at Hunterville.
Other active addresses
Address #4: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 20 Aug 2019
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 14 Aug 2014 to 20 Aug 2019
Address #2: C/-allan Mcneill, Chartered Accountants, 16 High Street, Marton New Zealand
Registered & physical address used from 19 Aug 2005 to 14 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Swainson, Richard George |
Hunterville 4784 New Zealand |
14 Sep 2005 - |
| Individual | Swainson, Jane Elizabeth |
Tauranga New Zealand |
14 Sep 2005 - |
| Individual | Worsfold, Lynette Mary |
Rd 54 Kimbolton 4774 New Zealand |
29 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Swainson, Richard George |
Hunterville 4784 New Zealand |
14 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swainson, Mandy Ruby |
Hunterville Hunterville 4730 New Zealand |
14 Sep 2005 - 29 Mar 2017 |
| Individual | Henderson, John Francis Clifford |
Otara Road Ohingaiti |
19 Aug 2005 - 27 Jun 2010 |
| Individual | Swainson, Mandy Ruby |
Hunterville Hunterville 4730 New Zealand |
14 Sep 2005 - 29 Mar 2017 |
Richard George Swainson - Director
Appointment date: 25 Aug 2005
Address: Hunterville, 4784 New Zealand
Address used since 20 Aug 2015
Mandy Ruby Swainson - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 10 Mar 2011
Address: Hunterville 4730,
Address used since 01 Aug 2009
John Francis Clifford Henderson - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 26 Aug 2005
Address: Otara Road, Ohingaiti,
Address used since 19 Aug 2005
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