Silverwood Corporation Limited

Silverwood Corporation Limited was launched on 10 Sep 1987 and issued a number of 9429039548511. The registered LTD company has been run by 7 directors: Peter Bradney Bould - an active director whose contract began on 25 Feb 1991,
Anthony Sydney Loveday - an active director whose contract began on 13 Mar 2000,
Peter Tiedemann - an active director whose contract began on 27 Mar 2001,
Eoin Malcolm Miller Johnson - an inactive director whose contract began on 25 Feb 1991 and was terminated on 10 Oct 2019,
Peter Scott Martin - an inactive director whose contract began on 25 Feb 1991 and was terminated on 24 Nov 2005.
As stated in BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (category: delivery, postal).
Up until 29 Nov 2016, Silverwood Corporation Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous names used by the company: from 03 Sep 1990 to 25 May 2015 they were named Silverwood Forest Corporation Limited, from 10 Sep 1987 to 03 Sep 1990 they were named La Perouse Street Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Johnson, Eoin Malcolm Miller (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bould, Peter Bradney - located at Whitianga, Whitianga.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Loveday, Anthony Sydney, located at Otaki Beach, Otaki (an individual).

Previous addresses

Address #1: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2016 to 29 Nov 2016

Address #2: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 May 2014 to 23 Mar 2016

Address #3: C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 23 Apr 2013 to 08 May 2014

Address #4: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 23 Apr 2013

Address #5: Marsden Robinson Chow Limited, Level 2, 100 Mayoral Drive, Auckland 1010 New Zealand

Registered & physical address used from 23 Jun 2010 to 13 Aug 2010

Address #6: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Apr 2008 to 23 Jun 2010

Address #7: The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 06 Nov 2006 to 01 Apr 2008

Address #8: Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Registered & physical address used from 07 Mar 2005 to 06 Nov 2006

Address #9: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Registered address used from 16 Jan 1999 to 16 Jan 1999

Address #10: The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellesley &, Albert Sts, 44 - 52 Wellesley St West, A

Registered address used from 16 Jan 1999 to 07 Mar 2005

Address #11: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Physical address used from 16 Jan 1999 to 07 Mar 2005

Address #12: C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Physical address used from 16 Jan 1999 to 16 Jan 1999

Address #13: Peter Bould, First Floor, 11 Cheshire Street, Parnell Auckland

Registered address used from 07 Aug 1998 to 16 Jan 1999

Address #14: 11 Cheshire Street, Parnell, Auckland

Physical address used from 07 Aug 1998 to 16 Jan 1999

Address #15: 11 Cheshire Street, Parnell, Auckland

Registered address used from 20 Jul 1995 to 07 Aug 1998

Address #16: -

Physical address used from 10 Jul 1995 to 07 Aug 1998

Previous Shareholders

Peter Bradney Bould - Director

Appointment date: 25 Feb 1991

Anthony Sydney Loveday - Director

Appointment date: 13 Mar 2000

Peter Tiedemann - Director

Appointment date: 27 Mar 2001

Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 25 Feb 1991

Termination date: 10 Oct 2019

Peter Scott Martin - Director (Inactive)

Appointment date: 25 Feb 1991

Termination date: 24 Nov 2005

William Fraser Mcdonald - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 12 Apr 2001

Anthony Sydney Loveday - Director (Inactive)

Appointment date: 25 Feb 1991

Termination date: 19 Jul 1993