Silverfin Equities Limited

Silverfin Equities Limited was incorporated on 11 May 2016 and issued an NZ business identifier of 9429042337928. The registered LTD company has been supervised by 5 directors: Donald Murray Douglas Cleverley - an active director whose contract started on 11 May 2016,
Jonathan Mark Bishop - an active director whose contract started on 26 Sep 2018,
Paul Ashley Macaulay - an active director whose contract started on 01 Oct 2018,
Alan Murray Paterson - an inactive director whose contract started on 11 May 2016 and was terminated on 28 Apr 2020,
Cheryl Tracy Macaulay - an inactive director whose contract started on 11 May 2016 and was terminated on 04 Aug 2018.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (category: delivery, postal).
Up until 12 Jun 2018, Silverfin Equities Limited had been using Level 4, 5 High Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 750 shares are held by 2 entities, namely:
Tag Trustees 2022-1 Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Macaulay, Paul Ashley (a director) located at Rd 3, Auckland postcode 0793.
Another group consists of 2 shareholders, holds 12.5 per cent shares (exactly 125 shares) and includes
Brown, Belinda Ann - located at Grey Lynn, Auckland,
Brown, Miles Duncan - located at Grey Lynn, Auckland.
The next share allocation (125 shares, 12.5%) belongs to 2 entities, namely:
Koppens, Julian Peter, located at Huntington, Hamilton (an individual),
Bonnie Anne Koppens, located at Huntington, Hamilton (an other). Silverfin Equities Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Level 12, 41 Shortland Street, Auckland, 1010 New Zealand

Previous address

Address #1: Level 4, 5 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2016 to 12 Jun 2018

Previous Shareholders

Ultimate Holding Company

Donald Murray Douglas Cleverley - Director

Appointment date: 11 May 2016

Jonathan Mark Bishop - Director

Appointment date: 26 Sep 2018

Paul Ashley Macaulay - Director

Appointment date: 01 Oct 2018

Alan Murray Paterson - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 28 Apr 2020

Cheryl Tracy Macaulay - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 04 Aug 2018