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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
14 Jan 2014 - |
Individual | Scapens, Sharon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2004 - |
Individual | Scapens, Mark James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Sharon Kirsty |
Mount Maunganui |
21 Jun 2002 - 27 Jun 2010 |
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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