Silvermist Limited, a registered company, was registered on 11 Aug 2003. 9429035838913 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: David Frank Parker - an active director whose contract started on 19 Jan 2006,
Nigel Philip Smith - an active director whose contract started on 19 Oct 2023,
Samuel David Parker - an inactive director whose contract started on 05 May 2017 and was terminated on 02 Mar 2024,
Tallulah Blaise Parker - an inactive director whose contract started on 01 Aug 2021 and was terminated on 02 Nov 2023,
Jacqueline Ann Parker - an inactive director whose contract started on 11 Aug 2003 and was terminated on 19 Jan 2006.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Silvermist Limited had been using Level 6, 3 City Road, Auckland as their registered address until 06 Jul 2016.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Parker, David Frank (a director) located at Herne Bay, Auckland postcode 1011,
Doolin, Peter James (an individual) located at Rd 3, Warkworth postcode 0983.
Previous addresses
Address #1: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered address used from 17 Nov 2010 to 06 Jul 2016
Address #2: 306 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 17 Nov 2010 to 22 Nov 2017
Address #3: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand
Registered address used from 05 Sep 2007 to 17 Nov 2010
Address #4: 9 Cremorne Street, Herne Bay, Auckland New Zealand
Physical address used from 24 Nov 2004 to 17 Nov 2010
Address #5: C/- Nsa Limited, Level 5, 345 Queen Street, Auckland
Registered address used from 11 Aug 2003 to 05 Sep 2007
Address #6: C/- Nsa Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 11 Aug 2003 to 24 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Parker, David Frank |
Herne Bay Auckland 1011 New Zealand |
14 Feb 2012 - |
Individual | Doolin, Peter James |
Rd 3 Warkworth 0983 New Zealand |
14 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - David Parker Family Trust | 08 Dec 2010 - 14 Feb 2012 | |
Other | Null - Phoenix Trust | 08 Dec 2010 - 14 Feb 2012 | |
Individual | Parker, Samuel David |
Herne Bay Auckland 1011 New Zealand |
09 Jun 2006 - 08 Dec 2010 |
Other | David Parker Family Trust | 08 Dec 2010 - 14 Feb 2012 | |
Individual | Parker, Jacqueline Ann |
Herne Bay Auckland |
11 Aug 2003 - 09 Jun 2006 |
Other | Phoenix Trust | 08 Dec 2010 - 14 Feb 2012 | |
Individual | Parker, Tallulah Blaise |
Herne Bay Auckland 1011 New Zealand |
09 Jun 2006 - 08 Dec 2010 |
David Frank Parker - Director
Appointment date: 19 Jan 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2017
Nigel Philip Smith - Director
Appointment date: 19 Oct 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Oct 2023
Samuel David Parker - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 02 Mar 2024
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 07 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2019
Tallulah Blaise Parker - Director (Inactive)
Appointment date: 01 Aug 2021
Termination date: 02 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2021
Jacqueline Ann Parker - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 19 Jan 2006
Address: Herne Bay, Auckland,
Address used since 11 Aug 2003
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road