Silfern Developments Limited, a registered company, was registered on 31 Mar 1971. 9429040579313 is the business number it was issued. This company has been managed by 5 directors: Geoffrey Neville Mcnaughton - an active director whose contract began on 15 Nov 1989,
Robyn Fay Mcnaughton - an active director whose contract began on 16 Dec 1996,
Diane Pamela Burrows - an inactive director whose contract began on 16 Dec 1996 and was terminated on 09 Nov 2011,
Ian William Burrows - an inactive director whose contract began on 16 Dec 1996 and was terminated on 09 Nov 2011,
Graeme Bruce Mcnaughton - an inactive director whose contract began on 15 Nov 1989 and was terminated on 16 Dec 1996.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 15 Tiri Road, Takapuna, Auckland, 0620 (types include: physical, registered).
Silfern Developments Limited had been using 12 Pierce Road, Milford, Auckland as their physical address up until 10 Nov 2022.
Former names used by the company, as we found at BizDb, included: from 05 Aug 1985 to 20 Jun 1988 they were named Garfield Builders Limited, from 31 Mar 1971 to 05 Aug 1985 they were named I T Blayney Builders Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25%). Lastly there is the 3rd share allocation (500 shares 25%) made up of 1 entity.
Previous addresses
Address: 12 Pierce Road, Milford, Auckland, 0620 New Zealand
Physical address used from 28 Nov 1997 to 10 Nov 2022
Address: 12 Pierce Road, Milford, Auckland, 0620 New Zealand
Registered address used from 03 Feb 1997 to 10 Nov 2022
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sofiya Investments Limited Shareholder NZBN: 9429034955987 |
Milford Auckland 1309 Null New Zealand |
16 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcnaughton, Geoffrey Neville |
Takapuna |
31 Mar 1971 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Mcnaughton, Robyn Fay |
Takapuna |
31 Mar 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrows, Diane Pamela |
Milford |
31 Mar 1971 - 16 Nov 2011 |
| Individual | Burrows, Ian William |
Milford |
31 Mar 1971 - 16 Nov 2011 |
Geoffrey Neville Mcnaughton - Director
Appointment date: 15 Nov 1989
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 19 Nov 2009
Robyn Fay Mcnaughton - Director
Appointment date: 16 Dec 1996
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 19 Nov 2009
Diane Pamela Burrows - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 09 Nov 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 1996
Ian William Burrows - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 09 Nov 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 1996
Graeme Bruce Mcnaughton - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 16 Dec 1996
Address: Milford,
Address used since 15 Nov 1989
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