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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcdowell, Stefan John |
Rd 1 Palmerston 9481 New Zealand |
14 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowell, Estate Of Reginald Francis |
360 North Road North East Valley, Dunedin New Zealand |
10 Oct 2003 - 14 Apr 2011 |
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
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