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Silverscape Limited

Type: NZ Limited Company (Ltd)
9429036437269
NZBN
1220858
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Jan 2014

Silverscape Limited was registered on 21 Jun 2002 and issued a business number of 9429036437269. This registered LTD company has been supervised by 2 directors: Mark James Scapens - an active director whose contract began on 26 Jul 2002,
Sharon Kirsty Sutherland - an inactive director whose contract began on 21 Jun 2002 and was terminated on 26 Jul 2002.
According to BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 22 Jan 2014, Silverscape Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
BizDb found more names for this company: from 21 Jun 2002 to 26 Oct 2016 they were named Leisurepark Holdings Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Scapens, Sharon (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Scapens, Mark James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 11 Nov 2009 to 22 Jan 2014

Address: 154 First Avenue West, Tauranga

Registered & physical address used from 21 Jun 2002 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Scapens, Sharon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Sharon Kirsty Mount Maunganui
Directors

Mark James Scapens - Director

Appointment date: 26 Jul 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2014


Sharon Kirsty Sutherland - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 26 Jul 2002

Address: Mount Maunganui,

Address used since 21 Jun 2002

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