Silverwood Architects Limited, a registered company, was registered on 15 Apr 1993. 9429038875731 is the NZ business identifier it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. The company has been run by 4 directors: Darryl John Silverwood - an active director whose contract began on 15 Apr 1993,
Carolyn Jane Silverwood - an active director whose contract began on 15 Apr 1993,
James Thomas Silverwood - an active director whose contract began on 30 Sep 2020,
Stephen James Geuze - an active director whose contract began on 30 Sep 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 120, Masterton, Masterton, 5840 (category: postal, office).
Silverwood Architects Limited had been using First Floor, Nzi Building, 21 Perry Street, Masterton as their registered address up to 25 Aug 1995.
Other names used by this company, as we found at BizDb, included: from 15 Apr 1993 to 12 Nov 2020 they were named D J Silverwood Architects Limited.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (24 shares 24%) made up of 1 entity.
Other active addresses
Address #4: Po Box 120, Masterton, Masterton, 5840 New Zealand
Postal address used from 08 Aug 2022
Principal place of activity
24 Church Street, Masterton, 5810 New Zealand
Previous address
Address #1: First Floor, Nzi Building, 21 Perry Street, Masterton
Registered address used from 25 Aug 1995 to 25 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geuze, Nicola |
Petone Lower Hutt 5012 New Zealand |
07 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davey, Sacha Ruby |
Masterton 5810 New Zealand |
07 Sep 2022 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Silverwood, James Thomas |
Masterton Masterton 5810 New Zealand |
30 Sep 2020 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Geuze, Stephen James |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2020 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Silverwood, Carolyn Jane |
Masterton 5810 New Zealand |
01 Oct 2020 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Silverwood, Darryl John |
Masterton |
15 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silverwood, Carolyn Anne |
Masterton |
15 Apr 1993 - 01 Oct 2020 |
Darryl John Silverwood - Director
Appointment date: 15 Apr 1993
Address: Masterton, 5810 New Zealand
Address used since 14 Aug 2015
Carolyn Jane Silverwood - Director
Appointment date: 15 Apr 1993
Address: Masterton, 5810 New Zealand
Address used since 14 Aug 2015
James Thomas Silverwood - Director
Appointment date: 30 Sep 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Sep 2020
Stephen James Geuze - Director
Appointment date: 30 Sep 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Sep 2020
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