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 10 directors: Ralph Robert William Goodwin - an active director whose contract started on 03 Nov 2011,
Hamish Geoffrey Wyndham Goodwin - an active director whose contract started on 14 Mar 2019,
Mark Adrian Ratcliffe - an active director whose contract started on 01 Aug 2020,
Matthew Robert Griffin - an active director whose contract started on 31 Aug 2020,
Richard Geoffrey Griffin - an inactive director whose contract started on 03 Nov 2011 and was terminated on 19 Aug 2020.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: registered, physical).
Silverstream Forests Limited had been using The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address up until 01 Sep 2008.
A single entity owns all company shares (exactly 996 shares) - The Guildford Timber Company Limited - located at 5010, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010.
Previous addresses
Address #1: 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 #2: 69 Rutherford Street, Po Box 31-045, Lower Hutt
Registered address used from 10 Sep 2001 to 06 Aug 2004
Address #3: P O Box 31045g, Lower Hutt, Wellington, Aaaah8aakaaawqkabr
Physical address used from 01 Jul 1997 to 06 Aug 2004
Address #4: 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 #5: 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: 17 Aug 2023
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 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
06 Jun 1967 - |
Ralph Robert William Goodwin - Director
Appointment date: 03 Nov 2011
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 03 Nov 2011
Hamish Geoffrey Wyndham Goodwin - Director
Appointment date: 14 Mar 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Mar 2019
Mark Adrian Ratcliffe - Director
Appointment date: 01 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Aug 2020
Matthew Robert Griffin - Director
Appointment date: 31 Aug 2020
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
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
Giles C. - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 18 Mar 2019
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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