Silverpeaks Holdings Limited

Silverpeaks Holdings Limited, a registered company, was incorporated on 28 May 2003. 9429035998952 is the business number it was issued. This company has been run by 4 directors: Virginia May Cowie - an active director whose contract began on 28 May 2003,
Michael Dawson Cowie - an active director whose contract began on 28 May 2003,
Dawson Hartley Cowie - an inactive director whose contract began on 28 May 2003 and was terminated on 03 Nov 2015,
Margaret Elizabeth Cowie - an inactive director whose contract began on 28 May 2003 and was terminated on 16 Jul 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Silverpeaks Holdings Limited had been using Westpac Building, 106 George Street, Dunedin as their physical address up to 07 Nov 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 96 shares (96%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%). Finally there is the next share allotment (2 shares 2%) made up of 1 entity.

Previous addresses

Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Jun 2011 to 07 Nov 2018

Address #2: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical & registered address used from 22 May 2007 to 23 Jun 2011

Address #3: 56 York Place, Dunedin Central 9016

Registered & physical address used from 26 Mar 2007 to 22 May 2007

Address #4: Shand Thomson Ltd, 102 Clyde Street, Balclutha

Physical & registered address used from 09 Mar 2006 to 26 Mar 2007

Address #5: Shand Thomson Limited, 102 Clyde Street, Balclutha

Physical & registered address used from 28 May 2003 to 09 Mar 2006

Previous Shareholders

Virginia May Cowie - Director

Appointment date: 28 May 2003

Michael Dawson Cowie - Director

Appointment date: 28 May 2003

Dawson Hartley Cowie - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 03 Nov 2015

Margaret Elizabeth Cowie - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 16 Jul 2005