Silverwater Group Limited
Type: NZ Limited Company (Ltd)Silverwater Group Limited (NZBN 9429031623230) was registered on 15 Mar 2010. 6 addresess are currently in use by the company: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 15 Orbit Drive, Rosedale, Auckland had been their physical address, up to 12 Mar 2020. Silverwater Group Limited used more aliases, namely: Primepac Holdings Limited from 15 Mar 2010 to 22 Mar 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Denley Group Trustee Limited (an other) located at Washdyke, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Denali Corporate Trustee Limited (an other) - located at Rosedale, Auckland. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Other (Address For Share Register) | 02 Jun 2016 |
| Level 10, 19 Como Street, Bdo, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Mar 2020 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service | 12 Mar 2020 |
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sherman John Smith
Rd 5, Warkworth, 0985
Address used since 01 Oct 2016 |
Director | 15 Mar 2010 - current |
|
Kingsley Clement Smith
Gleniti, Timaru, 7910
Address used since 01 Oct 2016 |
Director | 15 Mar 2010 - current |
| Type | Used since | |
|---|---|---|
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 11 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 15 Orbit Drive, Rosedale, Auckland, 0632 | Physical | 21 Dec 2017 - 12 Mar 2020 |
| 15 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 21 Dec 2017 - 11 Apr 2022 |
| 24 The Terrace, Timaru, Timaru, 7910 | Physical | 14 Jun 2016 - 21 Dec 2017 |
| 43 York Street, Seaview, Timaru, 7910 | Physical | 13 Jun 2016 - 14 Jun 2016 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered | 13 Jun 2016 - 21 Dec 2017 |
| 43 York Street, Seaview, Timaru, 7910 | Registered | 05 Nov 2015 - 13 Jun 2016 |
| 43 York Street, Seaview, Timaru, 7910 | Registered | 23 Oct 2014 - 05 Nov 2015 |
| 43 York Street, Seaview, Timaru, 7910 | Physical | 23 Oct 2014 - 13 Jun 2016 |
| 338 Stafford St, Timaru | Registered & physical | 15 Mar 2010 - 23 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denley Group Trustee Limited Other (Other) |
Washdyke Timaru 7910 |
28 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denali Corporate Trustee Limited Other (Other) |
Rosedale Auckland 0632 |
28 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sherman John Individual |
Rd 5 Warkworth 0985 |
15 Mar 2010 - 28 Feb 2024 |
|
Smith, Kingsley Clement Individual |
Gleniti Timaru 7910 |
15 Mar 2010 - 28 Feb 2024 |
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