Silverstream Hotel Limited, a registered company, was incorporated on 25 Feb 2003. 9429036125944 is the NZ business number it was issued. This company has been managed by 3 directors: Lachlan Ross Broadfoot - an active director whose contract began on 03 Apr 2020,
Amanda Mary Clark - an inactive director whose contract began on 25 Feb 2003 and was terminated on 03 Apr 2020,
David John Clark - an inactive director whose contract began on 25 Feb 2003 and was terminated on 03 Apr 2020.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
Collins & Co -Chartered Accountants Ltd, 369 High Street, Rangiora 7400 (other address) among others.
Silverstream Hotel Limited had been using 109-113 Powderham Street, New Plymouth as their registered address up to 04 Nov 2020.
More names used by the company, as we established at BizDb, included: from 25 Feb 2003 to 20 May 2011 they were called Amberley Country Cafe Limited.
One entity owns all company shares (exactly 10 shares) - Broadfoot, Lachlan Ross - located at 4310, Rd 17, Fairlie.
Previous addresses
Address #1: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 23 Apr 2020 to 04 Nov 2020
Address #2: 369 High Street, Rangiora, 7400 New Zealand
Physical & registered address used from 15 Dec 2008 to 23 Apr 2020
Address #3: C/- Ben H Collins, Chartered Accountant, 369 High Street, Rangiora
Registered & physical address used from 25 Feb 2003 to 15 Dec 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Broadfoot, Lachlan Ross |
Rd 17 Fairlie 7987 New Zealand |
15 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, David John |
Rd 17 Fairlie 7987 New Zealand |
25 Feb 2003 - 15 Apr 2020 |
Individual | Clark, Amanda Mary |
Rd 17 Fairlie 7987 New Zealand |
25 Feb 2003 - 15 Apr 2020 |
Lachlan Ross Broadfoot - Director
Appointment date: 03 Apr 2020
ASIC Name: Sneaky Curlew Pty Ltd
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 18 Aug 2020
Address: Aspley, Queensland, 4034 Australia
Address used since 03 Apr 2020
Amanda Mary Clark - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 03 Apr 2020
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 24 Aug 2011
David John Clark - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 03 Apr 2020
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 24 Aug 2011
Diederich Limited
369 High Street
Computer Room Solutions Limited
369 High Street
Legacy Agriculture Limited
369 High Street
Mds Diesel Specialists (2013) Limited
369 High Street
Stewart Contracting Canterbury Limited
369 High Street
Lindon Gears Limited
369 High Street