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Silvermist Limited

Type: NZ Limited Company (Ltd)
9429035838913
NZBN
1369191
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Jul 2016
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 22 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Parker, David Frank Herne Bay
Auckland
1011
New Zealand
Individual Doolin, Peter James Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - David Parker Family Trust
Other Null - Phoenix Trust
Individual Parker, Samuel David Herne Bay
Auckland
1011
New Zealand
Other David Parker Family Trust
Individual Parker, Jacqueline Ann Herne Bay
Auckland
Other Phoenix Trust
Individual Parker, Tallulah Blaise Herne Bay
Auckland
1011
New Zealand
Directors

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

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