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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31250 | |||
Individual | Forster, Sandra Lorraine |
Rd 1 Bombay 2675 New Zealand |
22 Apr 1964 - |
Shares Allocation #2 Number of Shares: 31250 | |||
Individual | Forster, Andrew Charles |
Rd 1 Bombay 2675 New Zealand |
22 Apr 1964 - |
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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