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Silverton Developments Limited

Type: NZ Limited Company (Ltd)
9429039032638
NZBN
531493
Company Number
Registered
Company Status
Current address
Findex
44 York Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 11 Mar 2020

Silverton Developments Limited, a registered company, was registered on 24 Jan 1992. 9429039032638 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: David Johnston - an active director whose contract started on 24 Jan 1992,
William David Whitney - an inactive director whose contract started on 06 Nov 2001 and was terminated on 18 Sep 2007,
Sydney Bernard Brown - an inactive director whose contract started on 06 Nov 2001 and was terminated on 18 Sep 2007,
William Patrick Brown - an inactive director whose contract started on 24 Jan 1992 and was terminated on 06 Nov 2001.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Findex, 44 York Place, Dunedin, 9016 (type: physical, registered).
Silverton Developments Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address up until 11 Mar 2020.
Former names for the company, as we found at BizDb, included: from 09 May 1997 to 06 Nov 2001 they were called Bevellen Developments Limited, from 24 Jan 1992 to 09 May 1997 they were called Dunford Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Aquarius Trustees Number 477800 Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Apr 2014 to 11 Mar 2020

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 31 Mar 2010 to 02 Apr 2014

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 02 Apr 2009 to 31 Mar 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 23 Oct 2007 to 02 Apr 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 28 Nov 2001 to 23 Oct 2007

Address: Meta Chambers, 4 Glasgow Street, Mosgiel

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address: Meta Chambers, 4 Glasgow St, Mosgiel

Registered address used from 28 Nov 2001 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aquarius Trustees Number 477800 Limited
Shareholder NZBN: 9429031223973
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deuchrass, Warwick Wanaka
9305
New Zealand
Individual Mclachlan, Lindsay Lamont St Clair
Dunedin
Individual Mclachlan, Lindsay Lamont Dunedin

New Zealand
Individual Mclachlan, Lindsay Lamont Dunedin

New Zealand
Individual Deuchrass, Warwick Wanaka
9305
New Zealand
Individual Whitney, William David Alexandra
Individual Johnston, Beverley Noeline East Taieri
Individual Whitney, William David Alexandra
Individual Deuchrass, Warwick Dunedin
Entity Cranbrook Trust Limited
Shareholder NZBN: 9429036690589
Company Number: 1176703
Individual Whitney, Michelle Alexandra
Individual Johnston, David East Taieri

New Zealand
Individual Brown, Sydney Bernard Mosgiel
Individual Pedofsky, Philip Blair R D 2 Alexandra
Entity Cranbrook Trust Limited
Shareholder NZBN: 9429036690589
Company Number: 1176703
Individual Johnston, David East Taieri
Individual Johnston, David East Taieri

New Zealand
Individual Johnston, Beverley Noelene East Taieri
Directors

David Johnston - Director

Appointment date: 24 Jan 1992

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 18 Mar 2016


William David Whitney - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 18 Sep 2007

Address: Alexandra,

Address used since 06 Nov 2001


Sydney Bernard Brown - Director (Inactive)

Appointment date: 06 Nov 2001

Termination date: 18 Sep 2007

Address: Mosgiel,

Address used since 06 Nov 2001


William Patrick Brown - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 06 Nov 2001

Address: Mosgiel, Dunedin,

Address used since 24 Jan 1992

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