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Silver Field Limited

Type: NZ Limited Company (Ltd)
9429040583587
NZBN
81097
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
11 Coates Avenue
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jul 2007
20 Sharon Road
Waiake
Auckland 0630
New Zealand
Other address (Address for Records) used since 24 Aug 2014
20 Sharon Road
Waiake
Auckland 0630
New Zealand
Postal & office & delivery address used since 18 Sep 2019

Silver Field Limited, a registered company, was started on 04 Mar 1971. 9429040583587 is the business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was categorised. The company has been managed by 14 directors: Brian Richard Airey - an active director whose contract started on 30 Jul 1999,
Christine Mary Barrow - an active director whose contract started on 01 Nov 2018,
Sarah Louise Wilson - an active director whose contract started on 04 Feb 2022,
Keitha Julienne Turner - an active director whose contract started on 04 Feb 2022,
Bryan Richard Airey - an inactive director whose contract started on 30 Jul 1999 and was terminated on 04 Feb 2022.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 64 Porana Road, Hillcrest, Auckland, 0627 (types include: other, records).
Silver Field Limited had been using C/O Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland as their registered address up until 10 Jul 2007.
A total of 14 shares are allotted to 23 shareholders (12 groups). The first group is comprised of 1 share (7.14%) held by 1 entity. There is also a second group which includes 6 shareholders in control of 1 share (7.14%). Finally there is the 3rd share allotment (1 share 7.14%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 64 Porana Road, Hillcrest, Auckland, 0627 New Zealand

Other (Address for Records) & records address (Address for Records) used from 17 Jun 2022

Principal place of activity

20 Sharon Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address #1: C/o Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland

Registered address used from 29 Jul 1998 to 10 Jul 2007

Address #2: C/o Blackmore Virtue And Owens, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 10 Jul 2007

Address #3: C/o Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 4764403
25 Jan 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Doneit Limited
Shareholder NZBN: 9429042091646
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Oliver David Northcote
Auckland
0627
New Zealand
Individual Wilson, Sarah Louise Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Emirau Trustees Limited
Shareholder NZBN: 9429043350940
Northcote
Auckland
0627
New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Wilson, Grant David Snells Beach
Snells Beach
0920
New Zealand
Individual Wilson, Ailsa Dawn Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) At Realms Limited
Shareholder NZBN: 9429042260462
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Lamz Services Limited
Shareholder NZBN: 9429037739393
Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcgregor, Robert Takpuna
Auckland
0622
New Zealand
Individual Mcgregor, Anne Takapuna
Auckland
0622
New Zealand
Individual Howard, Susan Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Industrial Enterprises Limited
Shareholder NZBN: 9429040435763
Hauraki
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hodgson, L W Takapuna
Auckand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Soper, Elizabeth Takapuna
North Shore City

New Zealand
Individual Soper, Gordon Barry Takapuna
North Shore City

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Henry, Bga Glenfield
Auckland
Shares Allocation #10 Number of Shares: 1
Individual Morley, J I Glenfield
Auckland
Individual Morley, D J Glenfield
Auckland
Shares Allocation #11 Number of Shares: 2
Other (Other) North Shore Motor Holdings Limited Takapuna
Auckland
Shares Allocation #12 Number of Shares: 2
Individual Kennett, B L North Shore Mail Centre
Auckland
Individual Kennett, A P North Shore Mail Centre
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Barneveld, P C P O Box 31298
Auckland
Individual Nelson, R G P O Box 31298
Auckland
Individual Griffiths, A M Penrose
Auckland
Individual Airey, H Waiake
Auckland
0630
New Zealand
Individual Hayward, Ruth Elizabeth Birkenhead
Auckland

New Zealand
Individual Ian George, Lowish Herne Bay
Auckland

New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Newmarket
Auckland
1023
New Zealand
Individual Airey, B R Waiake
Auckland
0630
New Zealand
Individual Collins, Ang Whangarei
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Newmarket
Auckland
1023
New Zealand
Individual Airey, H Waiake
Auckland
0630
New Zealand
Individual Airey, B R Waiake
Auckland
0630
New Zealand
Individual Hayward, William Robert Birkenhead
Auckland

New Zealand
Individual Ferguson, L R D 3
Tutukaka
Individual Lusk, Anthony Alan 36 St Stephens Avenue
Parnell, Auckland
Individual Hayward, Ruth Elizabeth Birkenhead
Auckland

New Zealand
Entity Rms Investments Limited
Shareholder NZBN: 9429038016639
Company Number: 872026
Individual Bryce, Mw Whangarei
Individual Hayward, William Robert Birkenhead
Auckland

New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Gould, Pamela 36 St Stephens Avenue
Parnell, Auckland

New Zealand
Individual Ferguson, H F R D 3
Tutukaka
Individual Griffiths, Kenneth Minto Penrose
Auckland

New Zealand
Individual Corkin, G A Rd3
Tutukaka
Entity Rms Investments Limited
Shareholder NZBN: 9429038016639
Company Number: 872026
Individual Bryce, Gaw Whangarei
Individual Hodgson, R T Takapuna
Directors

Brian Richard Airey - Director

Appointment date: 30 Jul 1999

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Apr 2014


Christine Mary Barrow - Director

Appointment date: 01 Nov 2018

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Nov 2018


Sarah Louise Wilson - Director

Appointment date: 04 Feb 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Feb 2022


Keitha Julienne Turner - Director

Appointment date: 04 Feb 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Feb 2022


Bryan Richard Airey - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 04 Feb 2022

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Apr 2014


Brett Edward Turner - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 04 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Sep 2011


William Robert Hayward - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 01 Nov 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 Apr 2006


Brian Leslie Barrow - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 28 Sep 2011

Address: Coatsville, Albany Rd 3,

Address used since 18 Mar 2003


Peter Minto Griffiths - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 18 Mar 2003

Address: Orakei, Auckland,

Address used since 17 Mar 1992


Brian Henry - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 18 Mar 2003

Address: Glenfield, Auckland,

Address used since 18 Feb 2000


Kenneth Minto Griffiths - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 30 Jul 1999

Address: Shelly Beach Road, Herne Bay, Auckland,

Address used since 20 Aug 1998


Godfrey Lyth Watt - Director (Inactive)

Appointment date: 20 May 1996

Termination date: 20 Aug 1998

Address: 14 Oteha Valley Road, Browns Bay, Auckland,

Address used since 20 May 1996


David Julian Barnston - Director (Inactive)

Appointment date: 13 Dec 1994

Termination date: 20 May 1996

Address: Milford, Auckland,

Address used since 13 Dec 1994


Robert Brooke Mackley - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 29 Nov 1994

Address: Glenfield, Auckland,

Address used since 17 Mar 1992

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