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Silkwood Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040662800
NZBN
66314
Company Number
Registered
Company Status
Current address
72 Barber Road
Rd 1
Bombay 2675
New Zealand
Physical & service & registered address used since 24 Apr 2020

Silkwood Manufacturing Limited was incorporated on 22 Apr 1964 and issued a New Zealand Business Number of 9429040662800. This registered LTD company has been supervised by 4 directors: Andrew Charles Forster - an active director whose contract started on 01 Apr 1989,
Sandra Lorraine Forster - an active director whose contract started on 10 Aug 1998,
George Redshaw Forster - an inactive director whose contract started on 10 Apr 1989 and was terminated on 31 Aug 1998,
Gwendoline Audrey Forster - an inactive director whose contract started on 10 Apr 1989 and was terminated on 31 Aug 1998.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 72 Barber Road, Rd 1, Bombay, 2675 (category: physical, service).
Until 24 Apr 2020, Silkwood Manufacturing Limited had been using 72 Barber Road, Rd 1, Bombay as their physical address.
BizDb identified previous names used by the company: from 14 May 1969 to 19 Jan 1982 they were called Speedloc New Zealand Limited, from 22 Apr 1964 to 14 May 1969 they were called Epps & Dunn Limited.
A total of 62500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 31250 shares are held by 1 entity, namely:
Forster, Sandra Lorraine (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 31250 shares) and includes
Forster, Andrew Charles - located at Rd 1, Bombay.

Addresses

Previous addresses

Address: 72 Barber Road, Rd 1, Bombay, 2110 New Zealand

Physical & registered address used from 10 Apr 2019 to 24 Apr 2020

Address: 8 Tironui Road, Papakura New Zealand

Registered & physical address used from 05 May 2009 to 10 Apr 2019

Address: 72 Barber Road, Bombay, South Auckland

Registered & physical address used from 01 May 2003 to 05 May 2009

Address: 13 Reynard Terrace, Conifer Grove

Physical address used from 01 May 2000 to 01 May 2003

Address: Skipper Lay & Associates, 16 Elliot St, Papakura, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address: 15 Reynard Terrace, Conifer Grove, Takanini

Registered address used from 01 May 2000 to 01 May 2003

Address: 15 Mossford Green, Papakura

Registered address used from 24 Jun 1994 to 01 May 2000

Financial Data

Basic Financial info

Total number of Shares: 62500

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31250
Individual Forster, Sandra Lorraine Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 31250
Individual Forster, Andrew Charles Rd 1
Bombay
2675
New Zealand
Directors

Andrew Charles Forster - Director

Appointment date: 01 Apr 1989

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 16 Apr 2010


Sandra Lorraine Forster - Director

Appointment date: 10 Aug 1998

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 16 Apr 2010


George Redshaw Forster - Director (Inactive)

Appointment date: 10 Apr 1989

Termination date: 31 Aug 1998

Address: Conifer Grove, Takanini,

Address used since 10 Apr 1989


Gwendoline Audrey Forster - Director (Inactive)

Appointment date: 10 Apr 1989

Termination date: 31 Aug 1998

Address: Conifer Grove, Takanini,

Address used since 10 Apr 1989

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