Shortcuts

Silverstream Hotel Limited

Type: NZ Limited Company (Ltd)
9429036125944
NZBN
1276358
Company Number
Registered
Company Status
Current address
Collins & Co -chartered Accountants Ltd
369 High Street
Rangiora 7400
Other address (Address For Share Register) used since 13 Aug 2009
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Nov 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Director Broadfoot, Lachlan Ross Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Rd 17
Fairlie
7987
New Zealand
Individual Clark, Amanda Mary Rd 17
Fairlie
7987
New Zealand
Directors

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

Nearby companies