General information

The Silvereye Taranaki Limited

Type: NZ Limited Company (Ltd)
9429031426183
New Zealand Business Number
3059405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105275811
GST Number
G412310 - Liquor Store
Industry classification codes with description

The Silvereye Taranaki Limited (issued an NZ business number of 9429031426183) was started on 13 Aug 2010. 6 addresess are currently in use by the company: 594 Devon Street East, Fitzroy, New Plymouth, 4312 (type: postal, office). 87 Weraroa Road, Waverley, Waverley had been their registered address, up to 12 Jun 2015. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Ussher Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ussher, Matthew John (an individual) located at Rd 9, New Plymouth postcode 4389,
Ussher, Amie Christina (a director) located at R D 9, New Plymouth postcode 4389. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Gresham Walkinton Trustee Co Limited (an entity) - located at Waverley, Waverley,
Murphy, Kevin Christopher (an individual) - located at R D 2, Waverley. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ussher, Amie Christina, located at Rd 9, New Plymouth (an individual). "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued The Silvereye Taranaki Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 12 Jun 2015
594 Devon Street East, Fitzroy, New Plymouth, 4312 Postal & delivery & invoice 04 Jun 2020
10 Young Street, New Plymouth, 4310 Office 04 Jun 2020
Contact info
64 021 673693
Phone (Mobile)
64 06 7572102
Phone (Work)
manger.fitzroy@liquorland.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Christopher Murphy
R D 2, Waverley, 4592
Address used since 13 Aug 2010
Director 13 Aug 2010 - current
Amie Christina Ussher
R D 9, New Plymouth, 4389
Address used since 06 Dec 2019
Director 06 Dec 2019 - current
Jennifer Murphy
R D 2, Waverley, 4592
Address used since 13 Aug 2010
Director 13 Aug 2010 - 29 May 2019
Addresses
Principal place of activity
10 Young Street , New Plymouth , 4310
Previous address Type Period
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical 13 Aug 2010 - 12 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ussher Trustee Limited
Shareholder NZBN: 9429050601080
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Apr 2023 - current
Ussher, Matthew John
Individual
Rd 9
New Plymouth
4389
24 Apr 2023 - current
Ussher, Amie Christina
Director
R D 9
New Plymouth
4389
24 Apr 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
13 Aug 2010 - current
Murphy, Kevin Christopher
Individual
R D 2
Waverley
4592
13 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ussher, Amie Christina
Individual
Rd 9
New Plymouth
4389
03 Aug 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Murphy, Kevin Christopher
Individual
R D 2
Waverley
4592
13 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Amie Christina
Individual
Rd2
Waverly
4592
09 May 2016 - 17 Sep 2018
Ussher, Amie Christina
Director
R D 9
New Plymouth
4389
09 Jun 2021 - 03 Aug 2022
Ussher, Amie Christina
Director
R D 9
New Plymouth
4389
09 Jun 2021 - 03 Aug 2022
Murphy, Amie Christina
Individual
Rd 9
New Plymouth
4389
02 Jun 2021 - 09 Jun 2021
Ussher, Amie Christina
Individual
Rd 9
New Plymouth
4389
17 Sep 2018 - 02 Jun 2021
Murphy, Jennifer
Individual
R D 2
Waverley
4592
13 Aug 2010 - 30 Apr 2020
Murphy, Aimee Christina
Individual
R D 2
Waverley
4592
13 Aug 2010 - 09 May 2016
Murphy, Jennifer
Individual
R D 2
Waverley
4592
13 Aug 2010 - 30 Apr 2020
Murphy, Jennifer
Individual
R D 2
Waverley
4592
13 Aug 2010 - 30 Apr 2020
Location
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