Silverfin Acquisitions Limited, a registered company, was started on 07 Mar 2017. 9429045996955 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 5 directors: Donald Murray Douglas Cleverley - an active director whose contract started on 28 Apr 2020,
Paul Ashley Macaulay - an active director whose contract started on 06 May 2020,
Jonathan Mark Bishop - an active director whose contract started on 19 Jul 2022,
Alan Murray Paterson - an inactive director whose contract started on 22 Aug 2018 and was terminated on 28 Apr 2020,
Cheryl Tracy Macaulay - an inactive director whose contract started on 07 Mar 2017 and was terminated on 04 Aug 2018.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (category: postal, office).
Silverfin Acquisitions Limited had been using 5 High Street, Level 4, Auckland as their physical address up to 12 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Silverfin Capital Limited - located at 1010, 41 Shortland Street, Auckland.
Principal place of activity
Level 12, 41 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: 5 High Street, Level 4, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2017 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Silverfin Capital Limited Shareholder NZBN: 9429042111863 |
41 Shortland Street Auckland 1010 New Zealand |
19 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Macaulay, Paul Ashley |
Rd 3 Auckland 0793 New Zealand |
27 Aug 2020 - 19 Jul 2022 |
| Individual | Paterson, Alan Murray |
Remuera Auckland 1050 New Zealand |
21 Feb 2019 - 27 Aug 2020 |
| Individual | Macaulay, Cheryl Tracy |
Rd 3 Albany 0793 New Zealand |
07 Mar 2017 - 21 Feb 2019 |
Donald Murray Douglas Cleverley - Director
Appointment date: 28 Apr 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 28 Apr 2020
Paul Ashley Macaulay - Director
Appointment date: 06 May 2020
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 06 May 2020
Jonathan Mark Bishop - Director
Appointment date: 19 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jul 2022
Alan Murray Paterson - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 28 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2018
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 04 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Mar 2017
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