Mb Silverdale Limited, a registered company, was registered on 20 Sep 2016. 9429043332496 is the number it was issued. "retail butchery" (ANZSIC G412110) is how the company was classified. The company has been run by 3 directors: Carl Patrick Carrington - an active director whose contract started on 25 Jan 2019,
Timothy John Cook - an inactive director whose contract started on 20 Sep 2016 and was terminated on 25 Jan 2019,
Michael John Morton - an inactive director whose contract started on 20 Sep 2016 and was terminated on 23 Mar 2018.
Updated on 15 Dec 2021, BizDb's data contains detailed information about 1 address: Ground Floor, Building B, 95 Ascot Avenue, Greenlane, Auckland, 1051 (types include: registered, physical).
A single entity controls all company shares (exactly 1000 shares) - Old Butcher Limited - located at 1051, 95 Ascot Avenue, Greenlane, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Old Butcher Limited Shareholder NZBN: 9429030382084 |
95 Ascot Avenue, Greenlane Auckland 1051 New Zealand |
20 Sep 2016 - |
Ultimate Holding Company
Carl Patrick Carrington - Director
Appointment date: 25 Jan 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jan 2019
Timothy John Cook - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 25 Jan 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2016
Michael John Morton - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 23 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2016
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