General information
Silvester Clark Limited
Type: NZ Limited Company (Ltd)9429040756677
New Zealand Business Number
40582
Company Number
Registered
Company Status
Silvester Clark Limited (issued a business number of 9429040756677) was incorporated on 15 Jul 1983. 2 addresses are in use by the company: Level 3, Cnr Walding & Rangitikei Streets, Palmerston North (type: physical, registered). 36 Amesbury Street, Palmerston North had been their registered address, until 08 Feb 2000. Silvester Clark Limited used other names, namely: Osa Silvester Clark Limited from 23 Apr 2003 to 30 Jun 2006, Palmerston North Hotel Development Limited (17 Dec 1992 to 23 Apr 2003) and Paul Hartley Limited (15 Jul 1983 - 17 Dec 1992). 100000 shares are allotted to 23 shareholders who belong to 14 shareholder groups. The first group includes 3 entities and holds 18523 shares (18.52% of shares), namely:
Jack, Victoria Anne (an individual) located at Milson, Palmerston North postcode 4414,
Jack, Cameron Andrew (an individual) located at Milson, Palmerston North postcode 4414,
Dch3A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 5.85% of all shares (exactly 5846 shares); it includes
Liaqat, Waqas (an individual) - located at Rd 1, Aokautere,
Waqas Liaqat Family Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North. Next there is the third group of shareholders, share allotment (5846 shares, 5.85%) belongs to 3 entities, namely:
Andersen, Karla, located at Glendowie, Auckland (an individual),
Parker, Richard James, located at Glendowie, Auckland (an individual),
Karp Trustee Company Limited, located at Glendowie, Auckland (an entity). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Cnr Walding & Rangitikei Streets, Palmerston North | Physical & service | 08 Feb 2000 |
| Level 3, Cnr Walding & Rangitikei Street, Palmerston North | Registered | 08 Feb 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Murray Miller
Wadestown, Wellington, 6012
Address used since 08 Jul 2006 |
Director | 08 Jul 2006 - current |
|
Nigel James Gould
Wadestown, Wellington, 6012
Address used since 18 Feb 2020
Wadestown, Wellington, 6012
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Ignatius Peter Ronald Black
Khandallah, Wellington, 6035
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Cameron Andrew Jack
Milson, Palmerston North, 4414
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Scott Blain
Rd 1, Aokautere, 4471
Address used since 14 Mar 2022
Rd 1, Aokautere, 4471
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 28 Apr 2023 |
|
John Ewart Silvester
Rd 3, Palmerston North, 4473
Address used since 17 Feb 2010 |
Director | 01 Nov 1994 - 06 Apr 2018 |
|
Andrew Scott Blain
Rd 1, Palmerston North, 4471
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 12 Apr 2017 |
|
Peter Francis Clark
Palmerston North, 4410
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 17 Apr 2015 |
|
Ormond Brian Stock
Marton,
Address used since 04 Feb 2003 |
Director | 28 Jan 1993 - 20 May 2005 |
|
Murray George Thurston
Parnell, Auckland,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 01 Nov 1994 |
|
David Christopher Chapple
Palmerston North,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 01 Nov 1994 |
|
John Stewart Lockwood
Palmerston North,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 27 Oct 1994 |
|
Ian James Alexander
Feilding,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 06 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Amesbury Street, Palmerston North | Registered & physical | 08 Feb 2000 - 08 Feb 2000 |
| 86 Amesbury Street, Palmerston North | Physical | 25 Feb 1998 - 08 Feb 2000 |
| 126a Broadway Avenue, Palmerston North | Registered | 19 May 1997 - 08 Feb 2000 |
| C/-ian Alexander, 126a Broadway Avenue, Palmerston North | Registered | 03 Mar 1994 - 19 May 1997 |
| 83 The Square, Palmerston North | Registered | 29 Jan 1993 - 03 Mar 1994 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18523
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Victoria Anne Individual |
Milson Palmerston North 4414 |
19 Dec 2013 - current |
|
Jack, Cameron Andrew Individual |
Milson Palmerston North 4414 |
19 Dec 2013 - current |
|
Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
19 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 5846
| Shareholder Name | Address | Period |
|---|---|---|
|
Liaqat, Waqas Individual |
Rd 1 Aokautere 4471 |
28 Jul 2020 - current |
|
Waqas Liaqat Family Trustee Company Limited Shareholder NZBN: 9429047930223 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
28 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 5846
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Karla Individual |
Glendowie Auckland 1071 |
28 Aug 2018 - current |
|
Parker, Richard James Individual |
Glendowie Auckland 1071 |
28 Aug 2018 - current |
|
Karp Trustee Company Limited Shareholder NZBN: 9429031982436 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
28 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Liaqat, Waqas Individual |
Rd 1 Aokautere 4471 |
28 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Scott Murray Individual |
Wadestown Wellington |
10 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Richard James Individual |
Glendowie Auckland 1071 |
28 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Rachael Elizabeth Individual |
Awapuni Palmerston North 4412 |
07 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 2701
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Rachael Elizabeth Individual |
Awapuni Palmerston North 4412 |
07 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 22501
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Catherine Sarah Individual |
Wadestown Wellington 6012 |
14 Oct 2011 - current |
|
Kennedy, Peter James Individual |
Raumati Beach |
10 Nov 2006 - current |
|
Miller, Scott Murray Individual |
Wadestown Wellington |
10 Nov 2006 - current |
Shares Allocation #10 Number of Shares: 1785
| Shareholder Name | Address | Period |
|---|---|---|
|
Blain, Andrew Scott Individual |
Rd 1 Aokautere 4471 |
19 Dec 2013 - current |
Shares Allocation #11 Number of Shares: 2058
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Ignatius Peter Ronald Individual |
Khandallah Wellington 6035 |
19 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 18523
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Caroline Anne Individual |
Khandallah Wellington 6035 |
19 Dec 2013 - current |
|
Black, Ignatius Peter Ronald Individual |
Khandallah Wellington 6035 |
19 Dec 2013 - current |
Shares Allocation #13 Number of Shares: 2058
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Cameron Andrew Individual |
Milson Palmerston North 4414 |
19 Dec 2013 - current |
Shares Allocation #14 Number of Shares: 16060
| Shareholder Name | Address | Period |
|---|---|---|
|
Blain, Andrew Scott Individual |
Rd 1 Aokautere 4471 |
19 Dec 2013 - current |
|
Kendall, Richard John Individual |
Rd1 Aokautere 4471 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, John Ewart Individual |
R D 3 Rongotea |
02 Feb 2004 - 29 Mar 2018 |
|
Stock, Ormond Brian Individual |
Marton |
02 Feb 2004 - 16 Nov 2004 |
|
Willberg, Catherine Sarah Individual |
Wadestown Wellington |
10 Nov 2006 - 14 Oct 2011 |
|
Clark, Peter Francis Individual |
Palmerston North |
02 Feb 2004 - 31 Jul 2015 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
Solicitors 192 Broadway Avenue, Palmerston North Null |
19 Dec 2013 - 29 Mar 2018 |
|
Mackrell, Ian Individual |
Hokowhitu Palmerston North 4410 |
02 Feb 2004 - 31 Jul 2015 |
|
Silvester, John Ewart Individual |
R D 3 Rongotea |
02 Feb 2004 - 29 Mar 2018 |
|
Sargent, Melanie Jane Individual |
Awapuni Palmerston North 4412 |
02 Feb 2004 - 19 Dec 2013 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
Solicitors 192 Broadway Avenue, Palmerston North Null |
19 Dec 2013 - 29 Mar 2018 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
Collings, Rachel Elizabeth Individual |
Milson Palmerston North 4414 |
28 Aug 2018 - 07 Nov 2018 |
|
Ormond Stock Associates Limited Shareholder NZBN: 9429039806901 Company Number: 284296 Entity |
02 Feb 2004 - 02 Feb 2004 | |
|
Wadham Goodman Solicitors Nominee Company Limited Shareholder NZBN: 9429040779744 Company Number: 38198 Entity |
02 Feb 2004 - 16 Nov 2004 | |
|
Silvester, Barbara Anne Individual |
R D 3 Rongotea |
02 Feb 2004 - 29 Mar 2018 |
|
Silvester, John Ewart Individual |
R D 3 Rongotea |
02 Feb 2004 - 29 Mar 2018 |
|
Silvester, Barbara Anne Individual |
R D 3 Rongotea |
02 Feb 2004 - 29 Mar 2018 |
|
Clark, Frances Elizabeth Individual |
Palmerston North |
02 Feb 2004 - 31 Jul 2015 |
|
Ormond Stock Associates Limited Shareholder NZBN: 9429039806901 Company Number: 284296 Entity |
02 Feb 2004 - 02 Feb 2004 | |
|
Wadham Goodman Solicitors Nominee Company Limited Shareholder NZBN: 9429040779744 Company Number: 38198 Entity |
02 Feb 2004 - 16 Nov 2004 |
Location
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