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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Silwood, Gregory Individual |
Mission Bay Auckland 1071 |
31 May 2010 - current |
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 |
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