General information

Silwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039278562
New Zealand Business Number
449155
Company Number
Registered
Company Status

Silwood Holdings Limited (New Zealand Business Number 9429039278562) was launched on 11 Dec 1989. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 13 May 2016. Silwood Holdings Limited used more names, namely: Silwood Exports Limited from 11 Dec 1989 to 27 Mar 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Silwood, Gregory (an individual) located at Mission Bay, Auckland postcode 1071,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Silwood, Gregory (an individual) - located at Mission Bay, Auckland. The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service & registered 13 May 2016
Contact info
64 21 2711254
Phone (Phone)
gregsilwoodlegal@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Silwood
Mission Bay, Auckland, 1071
Address used since 24 May 2021
Point England, Auckland, 1072
Address used since 01 May 2020
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016
Director 01 May 2000 - current
Greta Patricia Silwood
Kohimarama, Auckland, 1071
Address used since 11 Dec 1989
Director 11 Dec 1989 - 24 Jun 2010
David Silwood
Kohimarama, Auckland,
Address used since 11 Dec 1989
Director 11 Dec 1989 - 03 May 1999
Addresses
Principal place of activity
75b Atkin Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered 09 Jun 2011 - 13 May 2016
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered 20 Apr 2005 - 09 Jun 2011
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 20 Apr 2005 - 13 May 2016
Level 1, Building 5, Central Park, 666 Great South Road, Penrose Physical 20 Jun 1997 - 20 Apr 2005
Walthall Brian, Level 2, Bldg 5, Central, Park, 666 Great South Rd, Penrose, Auckland Registered 20 Jun 1997 - 20 Apr 2005
Parnell House, 470 Parnell Road, Parnell Registered 20 Jun 1996 - 20 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Silwood, Gregory
Individual
Mission Bay
Auckland
1071
31 May 2010 - current
Walthall, David
Individual
Remuera
Auckland
1050
31 May 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Silwood, Gregory
Individual
Mission Bay
Auckland
1071
31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Silwood, Menaka
Individual
Rd 2
Pukekohe
2677
31 May 2010 - 05 May 2016
Silwood, Greta Patricia
Individual
Kohimarama
Auckland 1071
31 May 2010 - 31 May 2010
Silwood, Greta Patricia
Individual
Kohimarama
11 Dec 1989 - 31 May 2010
Location
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