Silvertown Group Limited
Type: NZ Limited Company (Ltd)Silvertown Group Limited (New Zealand Business Number 9429033919447) was incorporated on 23 Aug 2006. 4 addresses are in use by the company: 3 Ander Place, Auckland, 0622 (type: office, physical). 3 Ander Place, Takapuna, Auckland had been their physical address, up until 16 Nov 2017. Silvertown Group Limited used more names, namely: East Coast Farm Limited from 23 Aug 2006 to 15 Oct 2015. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (50 per cent of shares), namely:
East Coast Farm Trustees Limited (an entity) located at 1St Floor, Tourism House, Christchurch postcode 8053,
Robertson, Garry Trevor (an individual) located at Kaikoura postcode 7371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Wainui Downs Limited (an entity) - located at Takapuna, Auckland. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ander Place, Auckland, 0622 | Office | unknown |
| 3 Ander Place, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 17 Oct 2015 |
| 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 16 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Trevor Robertson
Kaikoura, 7371
Address used since 20 Apr 2021
Ocean Ridge, Kaikoura, 7371
Address used since 14 Feb 2019
Northwood, Christchurch, 8051
Address used since 22 Feb 2016 |
Director | 23 Aug 2006 - current |
|
Ian Lindsay Gunthorp
Takapuna, Auckland, 0622
Address used since 08 Feb 2018
Takapuna, Auckland, 0622
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
| 3 Ander Place , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Physical & registered | 27 Oct 2015 - 16 Nov 2017 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 27 Oct 2015 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Apr 2011 - 05 Feb 2014 |
| C/-duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 26 Jan 2009 - 05 Apr 2011 |
| C/-duns Limited, Level 16, Pricewaterhousecoopers Centre, 116 Armagh Street, Christchurch | Physical & registered | 23 Aug 2006 - 26 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Coast Farm Trustees Limited Shareholder NZBN: 9429033910369 Entity (NZ Limited Company) |
1st Floor, Tourism House Christchurch 8053 |
23 Aug 2006 - current |
|
Robertson, Garry Trevor Individual |
Kaikoura 7371 |
23 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Downs Limited Shareholder NZBN: 9429037321567 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Feb 2016 - current |
 |
Carlton Group Limited 12 / 258 Hurstmere Road |
|
Wainui Downs Limited 12 / 258 Hurstmere Road |
|
Rvd Trustees Limited Flat 3, 258 Hurstmere Road |
|
Gillian Gibson Consulting Limited 242 Hurstmere Road |
|
Osborne Family Trustee Limited 270b Hurstmere Road |
|
Te Rangihau Investments Limited 290 Hurstmere Road |