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Silverwood Architects Limited

Type: NZ Limited Company (Ltd)
9429038875731
NZBN
579668
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
24 Church Street
Masterton 5810
New Zealand
Registered address used since 25 Aug 1995
24 Church Street
Masterton 5810
New Zealand
Physical & service address used since 01 Jul 1997
24 Church Street
Masterton 5810
New Zealand
Office address used since 12 Nov 2020

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.

Addresses

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

Contact info
64 06 3786332
08 Aug 2022 Phone
stephen@silverwoodarchitects.co.nz
12 Nov 2020 Email
https://www.silverwoodarchitects.co.nz/
12 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Geuze, Nicola Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davey, Sacha Ruby Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Silverwood, James Thomas Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Geuze, Stephen James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Silverwood, Carolyn Jane Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Silverwood, Darryl John Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silverwood, Carolyn Anne Masterton
Directors

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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