General information
Silver Field Limited
Type: NZ Limited Company (Ltd)9429040583587
New Zealand Business Number
81097
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description
Silver Field Limited (New Zealand Business Number 9429040583587) was launched on 04 Mar 1971. 8 addresess are in use by the company: 64 Porana Road, Hillcrest, Auckland, 0627 (type: other, records). C/O Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland had been their registered address, until 10 Jul 2007. 14 shares are allotted to 23 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 1 share (7.14 per cent of shares), namely:
Doneit Limited (an entity) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 6 shareholders hold 7.14 per cent of all shares (exactly 1 share); it includes
Wilson, Oliver David (an individual) - located at Northcote, Auckland,
Wilson, Sarah Louise (an individual) - located at Northcote, Auckland,
Emirau Trustees Limited (an entity) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 7.14%) belongs to 1 entity, namely:
At Realms Limited, located at Takapuna, Auckland (an entity). "Landscaping and property maintenance service" (ANZSIC E329150) is the category the Australian Bureau of Statistics issued Silver Field Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Coates Avenue, Orakei, Auckland, 1071 | Physical & registered & service | 10 Jul 2007 |
| 20 Sharon Road, Waiake, Auckland, 0630 | Other (Address for Records) | 24 Aug 2014 |
| 20 Sharon Road, Waiake, Auckland, 0630 | Postal & office & delivery | 18 Sep 2019 |
| 64 Porana Road, Hillcrest, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 17 Jun 2022 |
Contact info
64 9 4764403
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Airey
Waiake, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 30 Jul 1999 - current |
|
Christine Mary Barrow
Rd 3, Coatesville, 0793
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Sarah Louise Wilson
Northcote, Auckland, 0627
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Keitha Julienne Turner
Birkenhead, Auckland, 0626
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Bryan Richard Airey
Waiake, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 30 Jul 1999 - 04 Feb 2022 |
|
Brett Edward Turner
Greenhithe, Auckland, 0632
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 04 Feb 2022 |
|
William Robert Hayward
Birkenhead, Auckland, 0626
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 01 Nov 2018 |
|
Brian Leslie Barrow
Coatsville, Albany Rd 3,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 28 Sep 2011 |
|
Peter Minto Griffiths
Orakei, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 18 Mar 2003 |
|
Brian Henry
Glenfield, Auckland,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 18 Mar 2003 |
|
Kenneth Minto Griffiths
Shelly Beach Road, Herne Bay, Auckland,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 30 Jul 1999 |
|
Godfrey Lyth Watt
14 Oteha Valley Road, Browns Bay, Auckland,
Address used since 20 May 1996 |
Director | 20 May 1996 - 20 Aug 1998 |
|
David Julian Barnston
Milford, Auckland,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 20 May 1996 |
|
Robert Brooke Mackley
Glenfield, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 29 Nov 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Porana Road, Hillcrest, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 17 Jun 2022 |
Principal place of activity
| 20 Sharon Road , Waiake , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| C/o Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland | Registered | 29 Jul 1998 - 10 Jul 2007 |
| C/o Blackmore Virtue And Owens, 18 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 10 Jul 2007 |
| C/o Blackmore Hearne, & Virtue, 18 Broadway Newmarket, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
14
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Doneit Limited Shareholder NZBN: 9429042091646 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
09 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Oliver David Individual |
Northcote Auckland 0627 |
26 Sep 2019 - current |
|
Wilson, Sarah Louise Individual |
Northcote Auckland 0627 |
26 Sep 2019 - current |
|
Emirau Trustees Limited Shareholder NZBN: 9429043350940 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
26 Sep 2019 - current |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
26 Sep 2019 - current |
|
Wilson, Grant David Individual |
Snells Beach Snells Beach 0920 |
26 Sep 2019 - current |
|
Wilson, Ailsa Dawn Individual |
Snells Beach Snells Beach 0920 |
26 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
At Realms Limited Shareholder NZBN: 9429042260462 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamz Services Limited Shareholder NZBN: 9429037739393 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Robert Individual |
Takpuna Auckland 0622 |
30 Sep 2013 - current |
|
Mcgregor, Anne Individual |
Takapuna Auckland 0622 |
30 Sep 2013 - current |
|
Howard, Susan Individual |
Takapuna Auckland 0622 |
30 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Enterprises Limited Shareholder NZBN: 9429040435763 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
04 Mar 1971 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, L W Individual |
Takapuna Auckand |
04 Mar 1971 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
01 Sep 2009 - current |
|
Soper, Elizabeth Individual |
Takapuna North Shore City |
01 Sep 2009 - current |
|
Soper, Gordon Barry Individual |
Takapuna North Shore City |
01 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Bga Individual |
Glenfield Auckland |
04 Mar 1971 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, J I Individual |
Glenfield Auckland |
04 Mar 1971 - current |
|
Morley, D J Individual |
Glenfield Auckland |
04 Mar 1971 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
North Shore Motor Holdings Limited Other (Other) |
Takapuna Auckland |
04 Mar 1971 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, B L Individual |
North Shore Mail Centre Auckland |
04 Mar 1971 - current |
|
Kennett, A P Individual |
North Shore Mail Centre Auckland |
04 Mar 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
04 Sep 2006 - 26 Sep 2019 |
|
Barneveld, P C Individual |
P O Box 31298 Auckland |
04 Mar 1971 - 29 Jul 2008 |
|
Nelson, R G Individual |
P O Box 31298 Auckland |
04 Mar 1971 - 29 Jul 2008 |
|
Griffiths, A M Individual |
Penrose Auckland |
04 Mar 1971 - 18 Jun 2018 |
|
Airey, H Individual |
Waiake Auckland 0630 |
04 Mar 1971 - 09 Aug 2022 |
|
Hayward, Ruth Elizabeth Individual |
Birkenhead Auckland |
15 Jul 2005 - 26 Sep 2019 |
|
Ian George, Lowish Individual |
Herne Bay Auckland |
29 Jul 2008 - 31 Aug 2012 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
04 Mar 1971 - 09 Aug 2022 |
|
Airey, B R Individual |
Waiake Auckland 0630 |
04 Mar 1971 - 09 Aug 2022 |
|
Collins, Ang Individual |
Whangarei |
04 Mar 1971 - 21 Jul 2004 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
04 Mar 1971 - 09 Aug 2022 |
|
Airey, H Individual |
Waiake Auckland 0630 |
04 Mar 1971 - 09 Aug 2022 |
|
Airey, B R Individual |
Waiake Auckland 0630 |
04 Mar 1971 - 09 Aug 2022 |
|
Hayward, William Robert Individual |
Birkenhead Auckland |
15 Jul 2005 - 26 Sep 2019 |
|
Ferguson, L Individual |
R D 3 Tutukaka |
04 Mar 1971 - 04 Sep 2006 |
|
Lusk, Anthony Alan Individual |
36 St Stephens Avenue Parnell, Auckland |
04 Mar 1971 - 04 Sep 2006 |
|
Hayward, Ruth Elizabeth Individual |
Birkenhead Auckland |
15 Jul 2005 - 26 Sep 2019 |
|
Rms Investments Limited Shareholder NZBN: 9429038016639 Company Number: 872026 Entity |
04 Mar 1971 - 30 Sep 2013 | |
|
Bryce, Mw Individual |
Whangarei |
04 Mar 1971 - 21 Jul 2004 |
|
Hayward, William Robert Individual |
Birkenhead Auckland |
15 Jul 2005 - 26 Sep 2019 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
04 Sep 2006 - 26 Sep 2019 |
|
Gould, Pamela Individual |
36 St Stephens Avenue Parnell, Auckland |
04 Mar 1971 - 31 Aug 2012 |
|
Ferguson, H F Individual |
R D 3 Tutukaka |
04 Mar 1971 - 04 Sep 2006 |
|
Griffiths, Kenneth Minto Individual |
Penrose Auckland |
04 Mar 1971 - 18 Jun 2018 |
|
Corkin, G A Individual |
Rd3 Tutukaka |
04 Mar 1971 - 04 Sep 2006 |
|
Rms Investments Limited Shareholder NZBN: 9429038016639 Company Number: 872026 Entity |
04 Mar 1971 - 30 Sep 2013 | |
|
Bryce, Gaw Individual |
Whangarei |
04 Mar 1971 - 21 Jul 2004 |
|
Hodgson, R T Individual |
Takapuna |
04 Mar 1971 - 21 Jul 2004 |
Location
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