General information

Silverdale Management Limited

Type: NZ Limited Company (Ltd)
9429030043923
New Zealand Business Number
4672860
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Silverdale Management Limited (NZBN 9429030043923) was registered on 09 Oct 2013. 2 addresses are in use by the company: Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: registered, physical). Level 7, Anzac House 181-183 Willis Street, Wellington had been their registered address, until 21 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Craigellachie Holdings Limited (an entity) located at 54 Taranaki Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Silverdale Management Limited. Our data was updated on 16 Feb 2024.

Current address Type Used since
Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 09 Oct 2013
Director 09 Oct 2013 - current
Penelope Rose Hanning
Khandallah, Wellington, 6035
Address used since 09 Oct 2013
Director 09 Oct 2013 - 01 Oct 2017
Addresses
Previous address Type Period
Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 Registered 04 Apr 2018 - 21 Sep 2021
Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 Physical 12 Mar 2018 - 21 Sep 2021
Level 1, 354 Lambton Quay, Wellington, 6011 Registered 12 Oct 2016 - 04 Apr 2018
Level 1, 354 Lambton Quay, Wellington, 6011 Physical 12 Oct 2016 - 12 Mar 2018
17 Woodmancote Road, Khandallah, Wellington, 6035 Physical & registered 09 Oct 2013 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Craigellachie Holdings Limited
Shareholder NZBN: 9429038979880
Entity (NZ Limited Company)
54 Taranaki Street
Wellington
6011
09 Oct 2013 - current
Location
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