Silverstripe Limited, a registered company, was started on 29 Feb 2000. 9429037357573 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Timothy George Copeland - an active director whose contract began on 29 Feb 2000,
Sigurd Victor Magnusson - an active director whose contract began on 13 Jun 2002,
Samuel Robert Minnee - an active director whose contract began on 13 Jun 2002,
Alexander John Macleod - an active director whose contract began on 22 Apr 2010,
Richard Murray Francis - an active director whose contract began on 09 May 2011.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical).
Silverstripe Limited had been using Level 5, 101 Courtenay Place, Te Aro, Wellington as their registered address until 11 Jan 2021.
Past names for this company, as we identified at BizDb, included: from 29 Feb 2000 to 31 Aug 2005 they were called Totally Digital (New Zealand) Limited.
A total of 10600 shares are issued to 16 shareholders (10 groups). The first group consists of 2970 shares (28.02%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2970 shares (28.02%). Finally the next share allocation (792 shares 7.47%) made up of 3 entities.
Previous addresses
Address: Level 5, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered address used from 02 Jun 2016 to 11 Jan 2021
Address: Level 5, 101 Courtenay Place, Wellington, 6011 New Zealand
Physical address used from 19 Feb 2015 to 11 Jan 2021
Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 20 Mar 2014 to 02 Jun 2016
Address: Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 New Zealand
Physical address used from 08 Sep 2011 to 19 Feb 2015
Address: C/-francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington New Zealand
Physical address used from 12 Feb 2007 to 08 Sep 2011
Address: C/-francis Consulting Ltd, Level 1 Stewart Dawsons Corner, 360 Lambton Quay, Wellington New Zealand
Registered address used from 12 Feb 2007 to 20 Mar 2014
Address: C/-francis Consulting Ltd, Level 4, 354 Lambton Quay, Wellington
Physical address used from 27 Sep 2005 to 12 Feb 2007
Address: C/-francis Consulting, Level 4, 354 Lambton Quay, Wellington
Registered address used from 27 Sep 2005 to 12 Feb 2007
Address: Level 4, 25a Marion Street, Wellington
Registered & physical address used from 26 Nov 2004 to 27 Sep 2005
Address: Level 2, 205-207 Victoria Street, Wellington
Registered address used from 28 Oct 2003 to 26 Nov 2004
Address: Level 2, 205-207 Victoria Street, Wllington
Physical address used from 07 Oct 2003 to 26 Nov 2004
Address: Level 2, 28 Grey Street, Wellington
Registered address used from 20 Jun 2002 to 28 Oct 2003
Address: Level 2, 28 Grey Street, Wellington
Physical address used from 20 Jun 2002 to 07 Oct 2003
Address: 108 Khandallah Road, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 20 Jun 2002
Address: 108 Khandallah Road, Khandallah, Wellington
Physical address used from 29 Feb 2000 to 20 Jun 2002
Basic Financial info
Total number of Shares: 10600
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2970 | |||
Entity (NZ Limited Company) | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 |
Wellington Central Wellington 6011 New Zealand |
05 Feb 2020 - |
Individual | Magnusson, Sigurd Victor |
Moera Lower Hutt 5010 New Zealand |
06 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2970 | |||
Entity (NZ Limited Company) | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 |
Wellington Central Wellington 6011 New Zealand |
05 Feb 2020 - |
Individual | Minnee, Samuel Robert |
Newtown Wellington 6021 New Zealand |
06 Sep 2007 - |
Shares Allocation #3 Number of Shares: 792 | |||
Individual | Francis, Julie Ann |
Boulcott Lower Hutt 5010 New Zealand |
08 Jul 2011 - |
Director | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
08 Jul 2011 - |
Individual | Francis, Ronald William |
Waterloo Lower Hutt 5011 New Zealand |
08 Jul 2011 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Magnusson, Sigurd Victor |
Moera Lower Hutt 5010 New Zealand |
29 Feb 2000 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Minnee, Samuel Robert |
Newtown Wellington 6021 New Zealand |
29 Feb 2000 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Copeland, Timothy George |
Khandallah Wellington 6035 New Zealand |
29 Feb 2000 - |
Shares Allocation #7 Number of Shares: 2970 | |||
Individual | Copeland, David James |
Wellington New Zealand |
06 Sep 2007 - |
Individual | Copeland, Timothy George |
Khandallah Wellington 6035 New Zealand |
06 Sep 2007 - |
Individual | Copeland, Janet Mary |
Wellington New Zealand |
06 Sep 2007 - |
Shares Allocation #8 Number of Shares: 8 | |||
Director | Francis, Richard Murray |
Boulcott Lower Hutt 5010 New Zealand |
08 Jul 2011 - |
Shares Allocation #9 Number of Shares: 792 | |||
Entity (NZ Limited Company) | Hold Fast Investments Limited Shareholder NZBN: 9429030801158 |
Hastings Hastings 4122 New Zealand |
14 Feb 2013 - |
Shares Allocation #10 Number of Shares: 8 | |||
Director | Macleod, Alexander John |
Poraiti Napier 4112 New Zealand |
08 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwarz, Sibylle |
Wellington New Zealand |
06 Sep 2007 - 05 Jul 2011 |
Individual | Calhoun, Brian Douglas |
Wellington New Zealand |
06 Sep 2007 - 05 Jul 2011 |
Individual | Maclean, Donald John |
Epsom Auckland 1051 New Zealand |
08 Jul 2011 - 14 Feb 2013 |
Individual | Macleod, Mary Lesa |
Belmont Lower Hutt 5010 New Zealand |
08 Jul 2011 - 14 Feb 2013 |
Individual | Downs, Kathryn Elizabeth |
Tirohanga Lower Hutt 5010 New Zealand |
06 Sep 2007 - 15 Apr 2021 |
Other | Public Trust |
Wellington |
06 Sep 2007 - 15 Apr 2021 |
Other | Public Trust |
Wellington |
06 Sep 2007 - 15 Apr 2021 |
Individual | Downs, Kathryn Elizabeth |
Tirohanga Lower Hutt 5010 New Zealand |
06 Sep 2007 - 15 Apr 2021 |
Individual | Calhoun, Brian Douglas |
Wellington New Zealand |
06 Sep 2007 - 05 Jul 2011 |
Other | Null - Public Trust |
Wellington |
06 Sep 2007 - 05 Jul 2011 |
Other | Null - Public Trust |
Wellington |
06 Sep 2007 - 05 Jul 2011 |
Timothy George Copeland - Director
Appointment date: 29 Feb 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Sep 2017
Address: 107 Thorndon Quay, Wellington, 6011 New Zealand
Address used since 02 Sep 2010
Sigurd Victor Magnusson - Director
Appointment date: 13 Jun 2002
Address: Moera, Lower Hutt, 5010 New Zealand
Address used since 02 Sep 2020
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 07 Jun 2011
Samuel Robert Minnee - Director
Appointment date: 13 Jun 2002
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2011
Address: Newtown, Wellington, 6021 New Zealand
Address used since 27 Sep 2017
Alexander John Macleod - Director
Appointment date: 22 Apr 2010
Address: Poraiti, Napier, 4112 New Zealand
Address used since 02 Sep 2020
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Apr 2010
Address: Poraiti, Napier, 4112 New Zealand
Address used since 27 Sep 2017
Richard Murray Francis - Director
Appointment date: 09 May 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 May 2011
Sacha Helena Judd - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 28 Mar 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Feb 2015
Address: Langs Beach, Northland, 0582 New Zealand
Address used since 27 Sep 2017
Nathan John Torkington - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 31 Dec 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 11 May 2010
Brian Douglas Calhoun - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 22 Apr 2011
Address: Wellington,
Address used since 28 Sep 2009
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