Silwood Holdings Limited, a registered company, was started on 11 Dec 1989. 9429039278562 is the number it was issued. This company has been supervised by 3 directors: Gregory Silwood - an active director whose contract started on 01 May 2000,
Greta Patricia Silwood - an inactive director whose contract started on 11 Dec 1989 and was terminated on 24 Jun 2010,
David Silwood - an inactive director whose contract started on 11 Dec 1989 and was terminated on 03 May 1999.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Silwood Holdings Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 13 May 2016.
More names for the company, as we identified at BizDb, included: from 11 Dec 1989 to 27 Mar 2019 they were named Silwood Exports Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9998 shares (99.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02%).
Principal place of activity
75b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered address used from 09 Jun 2011 to 13 May 2016
Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered address used from 20 Apr 2005 to 09 Jun 2011
Address: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Physical address used from 20 Apr 2005 to 13 May 2016
Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose
Physical address used from 20 Jun 1997 to 20 Apr 2005
Address: Walthall Brian, Level 2, Bldg 5, Central, Park, 666 Great South Rd, Penrose, Auckland
Registered address used from 20 Jun 1997 to 20 Apr 2005
Address: Parnell House, 470 Parnell Road, Parnell
Registered address used from 20 Jun 1996 to 20 Jun 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Silwood, Gregory |
Mission Bay Auckland 1071 New Zealand |
31 May 2010 - |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
31 May 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Silwood, Gregory |
Mission Bay Auckland 1071 New Zealand |
31 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silwood, Menaka |
Rd 2 Pukekohe 2677 New Zealand |
31 May 2010 - 05 May 2016 |
Individual | Silwood, Greta Patricia |
Kohimarama Auckland 1071 |
31 May 2010 - 31 May 2010 |
Individual | Silwood, Greta Patricia |
Kohimarama |
11 Dec 1989 - 31 May 2010 |
Gregory Silwood - Director
Appointment date: 01 May 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 May 2021
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Greta Patricia Silwood - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 24 Jun 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Dec 1989
David Silwood - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 03 May 1999
Address: Kohimarama, Auckland,
Address used since 11 Dec 1989
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