Silverstream Forests Limited, a registered company, was started on 06 Jun 1967. 9429040899497 is the business number it was issued. This company has been managed by 12 directors: Phernne Devonshire Muir Tancock - an active director whose contract started on 23 May 2024,
Craig Murray Martell - an inactive director whose contract started on 23 May 2024 and was terminated on 18 Jun 2024,
Ralph Robert William Goodwin - an inactive director whose contract started on 03 Nov 2011 and was terminated on 23 May 2024,
Hamish Geoffrey Wyndham Goodwin - an inactive director whose contract started on 14 Mar 2019 and was terminated on 23 May 2024,
Mark Adrian Ratcliffe - an inactive director whose contract started on 01 Aug 2020 and was terminated on 23 May 2024.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Silverstream Forests Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up until 02 Apr 2025.
A single entity owns all company shares (exactly 996 shares) - The Guildford Timber Company Limited - located at 5012, Petone, Lower Hutt.
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & service address used from 01 Sep 2008 to 02 Apr 2025
Address #2: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 06 Aug 2004 to 01 Sep 2008
Address #3: 69 Rutherford Street, Po Box 31-045, Lower Hutt
Registered address used from 10 Sep 2001 to 06 Aug 2004
Address #4: P O Box 31045g, Lower Hutt, Wellington, Aaaah8aakaaawqkabr
Physical address used from 01 Jul 1997 to 06 Aug 2004
Address #5: C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 69 Rutherford Street, Po Box 31-045, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 996
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 996 | |||
| Entity (NZ Limited Company) | The Guildford Timber Company Limited Shareholder NZBN: 9429040973340 |
Petone Lower Hutt 5012 New Zealand |
06 Jun 1967 - |
Phernne Devonshire Muir Tancock - Director
Appointment date: 23 May 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 May 2024
Craig Murray Martell - Director (Inactive)
Appointment date: 23 May 2024
Termination date: 18 Jun 2024
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 May 2024
Ralph Robert William Goodwin - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 23 May 2024
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 03 Nov 2011
Hamish Geoffrey Wyndham Goodwin - Director (Inactive)
Appointment date: 14 Mar 2019
Termination date: 23 May 2024
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Mar 2019
Mark Adrian Ratcliffe - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 23 May 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Aug 2020
Matthew Robert Griffin - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 23 May 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Aug 2020
Richard Geoffrey Griffin - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 19 Aug 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Nov 2011
David Ian White - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 03 Apr 2020
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 19 Mar 2019
Giles C. - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 18 Mar 2019
Jocelyn Claire Griffin - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 18 Mar 2019
Address: Oakwood Village, 357 Lower Queen Street, Richmond, 7002 New Zealand
Address used since 19 Aug 2015
Monica Mary Cooper - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 29 Sep 2006
Address: London, Sw15,
Address used since 02 Oct 1989
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 29 Apr 2003
Address: Auckland,
Address used since 02 Oct 1989
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