General information

Silver Summit Limited

Type: NZ Limited Company (Ltd)
9429031898607
New Zealand Business Number
2326361
Company Number
Registered
Company Status

Silver Summit Limited (issued a New Zealand Business Number of 9429031898607) was launched on 21 Sep 2009. 2 addresses are currently in use by the company: 13-17 Putaitai St, Stoke, Nelson, 7041 (type: physical, registered). 13-17 Putaitai St, Stoke, Nelson had been their physical address, up to 19 Mar 2015. Silver Summit Limited used more aliases, namely: Go Wild Limited from 21 Sep 2009 to 20 Sep 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Whittaker, Arron Mark (a director) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whittaker, Rebecca Helen (an individual) - located at Rd 1, Wakefield. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Whittaker, Simon John, located at Rd 1, Wakefield (an individual). Our information was updated on 06 May 2025.

Current address Type Used since
13-17 Putaitai St, Stoke, Nelson, 7041 Physical & registered & service 19 Mar 2015
Directors
Name and Address Role Period
Simon John Whittaker
Wakefield Rd1, Nelson, 7095
Address used since 30 Sep 2020
Rd 1, Wakefield, 7095
Address used since 30 Sep 2020
Rd 1, Wakefield, 7095
Address used since 23 Feb 2010
Brightwater, Brightwater, 7022
Address used since 05 May 2020
Director 21 Sep 2009 - current
Arron Mark Whittaker
Richmond, Richmond, 7020
Address used since 08 Mar 2023
Richmond, Richmond, 7020
Address used since 08 Feb 2022
Director 08 Feb 2022 - current
Rebecca Helen Whittaker
Rd 1, Brightwater, 7095
Address used since 30 Sep 2020
Rd 1, Wakefield, 7095
Address used since 23 Feb 2010
Brightwater, Brightwater, 7022
Address used since 05 May 2020
Director 21 Sep 2009 - 15 Feb 2022
Addresses
Previous address Type Period
13-17 Putaitai St, Stoke, Nelson Physical & registered 21 Sep 2009 - 19 Mar 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Whittaker, Arron Mark
Director
Richmond
Richmond
7020
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Rebecca Helen
Individual
Rd 1
Wakefield
7095
21 Sep 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Simon John
Individual
Rd 1
Wakefield
7095
21 Sep 2009 - current
Location
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