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Silverton Properties Limited

Type: NZ Limited Company (Ltd)
9429039181107
NZBN
483533
Company Number
Registered
Company Status
022668039
GST Number
Current address
8 Haszard Street
Waihi
Records & other (Address for Records) address used since 01 Jul 1997
8 Haszard St
Waihi New Zealand
Registered address used since 15 Jul 2002
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Office & postal & delivery address used since 13 Mar 2020

Silverton Properties Limited was launched on 03 Sep 1987 and issued an NZ business number of 9429039181107. The registered LTD company has been managed by 8 directors: Evan Robert Walker - an active director whose contract started on 03 Sep 1987,
Alan W Purvis - an inactive director whose contract started on 03 Sep 1987 and was terminated on 26 Jul 2013,
Stephen C Alsdorf - an inactive director whose contract started on 03 Sep 1987 and was terminated on 26 Jul 2013,
Brian R Parker - an inactive director whose contract started on 03 Sep 1987 and was terminated on 26 Jul 2013,
Peter R Boland - an inactive director whose contract started on 03 Sep 1987 and was terminated on 26 Jul 2013.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (category: postal, office).
Up to 08 Jun 2022, Silverton Properties Limited had been using 90 Seddon Street, Waihi as their physical address.
A total of 8000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Walker, Evan Robert (an individual) located at Pyes Pa, Tauranga postcode 3112.

Addresses

Other active addresses

Address #4: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Physical & service address used from 08 Jun 2022

Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Postal & office & delivery address used from 17 Mar 2023

Principal place of activity

90 Seddon Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi New Zealand

Physical address used from 01 Apr 2008 to 08 Jun 2022

Address #2: 8 Haszard Street, Waihi

Registered address used from 01 Jul 1997 to 15 Jul 2002

Address #3: 8 Haszard Street, Waihi

Physical address used from 01 Jul 1997 to 01 Apr 2008

Contact info
64 7 8636152
25 Mar 2019 Phone
kathy@ranchhodco.co.nz
17 Mar 2023 nzbn-reserved-invoice-email-address-purpose
office@accountingforsuccess.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Walker, Evan Robert Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Francis W (bankrupt) Hamilton
Individual Jenkins, Geoffrey C Waihi
Individual Purvis, Alan W Waihi
Individual Parker, Brian R Waihi
Individual Boland, Peter R Waihi
Individual Bouius, Hendrik J Waihi
Individual Boggiss, Ronald J Waihi Beach
Individual Alsdorf, Stephen C Waihi
Directors

Evan Robert Walker - Director

Appointment date: 03 Sep 1987

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Sep 2018

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 30 Jul 2013


Alan W Purvis - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 26 Jul 2013

Address: Waihi, 3610 New Zealand

Address used since 03 Sep 1987


Stephen C Alsdorf - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 26 Jul 2013

Address: Waihi,

Address used since 03 Sep 1987


Brian R Parker - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 26 Jul 2013

Address: Waihi, 3610 New Zealand

Address used since 04 Mar 2010


Peter R Boland - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 26 Jul 2013

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 04 Mar 2010


Ronald J Boggiss - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 26 Jul 2013

Address: Waihi Beach,

Address used since 03 Sep 1987


Hendrik J Bouius - Director (Inactive)

Appointment date: 21 Sep 1990

Termination date: 26 Jul 2013

Address: Waihi, 3610 New Zealand

Address used since 21 Sep 1990


Geoffrey C Jenkins - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 16 May 2013

Address: Waihi, 3610 New Zealand

Address used since 04 Mar 2010

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