Silna Holdings Limited was registered on 12 Oct 1998 and issued an NZ business number of 9429037741037. The registered LTD company has been supervised by 2 directors: Richard Charles Tainui Manning - an active director whose contract started on 12 Oct 1998,
Leslie Ian Philip Dunn - an inactive director whose contract started on 12 Oct 1998 and was terminated on 08 Jul 2014.
According to BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: 6 Halwyn Drive, Halswell, Christchurch, 8042 (category: physical, registered).
Up to 12 Sep 2018, Silna Holdings Limited had been using 272 Halswell Junction Road, Halswell, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Good Fortune Limited (an entity) located at Hei Hei, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Good Fortune Limited - located at Hei Hei, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Manning, Richard Charles Tainui, located at Hei Hei, Christchurch (an individual). Silna Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 23 Sep 2015 to 12 Sep 2018
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Registered address used from 28 Mar 2014 to 12 Sep 2018
Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Physical address used from 28 Mar 2014 to 23 Sep 2015
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Dec 2013 to 28 Mar 2014
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2012 to 20 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 26 Jul 2011 to 20 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 26 Jul 2011 to 07 Sep 2012
Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 21 Aug 2002 to 26 Jul 2011
Address: Ashton Wheelans And Hegan, Level 4 / 127 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 21 Aug 2002
Address: Ashton Wheelans And Hegan, Level 4 / 127 Armagh Street, Christchurch
Physical address used from 13 Oct 1998 to 21 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Good Fortune Limited Shareholder NZBN: 9429037149116 |
Hei Hei Christchurch 8042 New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Good Fortune Limited Shareholder NZBN: 9429037149116 |
Hei Hei Christchurch 8042 New Zealand |
02 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Manning, Richard Charles Tainui |
Hei Hei Christchurch 8042 New Zealand |
16 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, Leslie Ian Philip |
R D 2 Owaka |
16 Apr 2004 - 22 Jul 2014 |
Entity | Les Dunn Limited Shareholder NZBN: 9429040306964 Company Number: 147116 |
12 Oct 1998 - 22 Jul 2014 | |
Other | Null - The Good Fortune Partnership | 12 Oct 1998 - 02 Dec 2005 | |
Entity | Les Dunn Limited Shareholder NZBN: 9429040306964 Company Number: 147116 |
12 Oct 1998 - 22 Jul 2014 | |
Other | The Good Fortune Partnership | 12 Oct 1998 - 02 Dec 2005 |
Richard Charles Tainui Manning - Director
Appointment date: 12 Oct 1998
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 13 Sep 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Aug 2002
Leslie Ian Philip Dunn - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 08 Jul 2014
Address: R D 2, Owaka,
Address used since 08 Jul 2003
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