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Silver Spoon Trustee Limited

Type: NZ Limited Company (Ltd)
9429041282762
NZBN
5309722
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

Silver Spoon Trustee Limited, a registered company, was started on 17 Jun 2014. 9429041282762 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 4 directors: Joseph Richard Tristan Dean - an active director whose contract started on 17 Jun 2014,
Scott Dean Travis - an active director whose contract started on 17 Jun 2014,
Philip John Watkins Barlow - an active director whose contract started on 17 Jun 2014,
Brendon Paul Cutler - an inactive director whose contract started on 17 Jun 2014 and was terminated on 26 May 2020.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Silver Spoon Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 27 Apr 2021.
A total of 168 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 56 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 56 shares (33.33%). Finally there is the third share allotment (56 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Mar 2017 to 27 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2014 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Barlow, Philip John Watkins Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 17 Jun 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 27 Feb 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Jun 2014


Scott Dean Travis - Director

Appointment date: 17 Jun 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Jun 2014


Philip John Watkins Barlow - Director

Appointment date: 17 Jun 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Jun 2014


Brendon Paul Cutler - Director (Inactive)

Appointment date: 17 Jun 2014

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Jun 2014

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