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Silverstream Investments Limited

Type: NZ Limited Company (Ltd)
9429039187079
NZBN
481419
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Oct 2020

Silverstream Investments Limited was launched on 15 Aug 1990 and issued an NZ business number of 9429039187079. This registered LTD company has been run by 8 directors: Stefan John Mcdowell - an active director whose contract began on 22 Nov 2001,
Alfred Warwick Grimmer - an inactive director whose contract began on 22 Nov 2001 and was terminated on 15 Sep 2009,
Barry Roger Clarke - an inactive director whose contract began on 22 Nov 2001 and was terminated on 15 Sep 2009,
Robert Francis Lawrence - an inactive director whose contract began on 22 Nov 2001 and was terminated on 15 Sep 2009,
Reginald Francis Mcdowell - an inactive director whose contract began on 04 Nov 1991 and was terminated on 07 Jan 2008.
As stated in BizDb's database (updated on 28 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 05 Oct 2020, Silverstream Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous names used by this company: from 15 Aug 1990 to 28 Nov 1991 they were called Shelf Ledge No.45 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcdowell, Stefan John (a director) located at Rd 1, Palmerston postcode 9481.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Sep 2016 to 05 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Sep 2010 to 30 Sep 2016

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 30 Sep 2001 to 30 Sep 2001

Address: C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 30 Sep 2001 to 20 Sep 2010

Address: C/- Clarke, Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand

Physical address used from 30 Sep 2001 to 20 Sep 2010

Address: 433 High Street, Dunedin

Physical address used from 09 Aug 1999 to 30 Sep 2001

Address: 15 Lothian Street, Dunedin

Physical address used from 28 Jul 1998 to 09 Aug 1999

Address: -

Physical address used from 07 Dec 1994 to 28 Jul 1998

Address: Offices Of Motor Trade Finances Limited, Taunton Mews, 22 Mclaggan Street, Dunedin

Registered address used from 07 Nov 1991 to 30 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcdowell, Stefan John Rd 1
Palmerston
9481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowell, Estate Of Reginald Francis 360 North Road
North East Valley, Dunedin

New Zealand
Directors

Stefan John Mcdowell - Director

Appointment date: 22 Nov 2001

Address: Rd 1, Palmerston, 9481 New Zealand

Address used since 22 Sep 2016


Alfred Warwick Grimmer - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 15 Sep 2009

Address: Dunedin, 9013 New Zealand

Address used since 22 Nov 2001


Barry Roger Clarke - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 15 Sep 2009

Address: Dunedin, 9010 New Zealand

Address used since 22 Nov 2001


Robert Francis Lawrence - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 15 Sep 2009

Address: Dunedin,

Address used since 22 Nov 2001


Reginald Francis Mcdowell - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 07 Jan 2008

Address: 360 North Road, North East Valley, Dunedin,

Address used since 24 Sep 2004


Dean Richard Mcdowell - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 24 Sep 2004

Address: Dunedin,

Address used since 22 Nov 2001


Roger Norman Macassey - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 04 Nov 1991

Address: Dunedin,

Address used since 15 Aug 1990


Robert Francis Lawrence - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 04 Nov 1991

Address: Dunedin,

Address used since 15 Aug 1990