General information
Silver Palms Limited
Type: NZ Limited Company (Ltd)9429033019130
New Zealand Business Number
2062465
Company Number
Registered
Company Status
Silver Palms Limited (issued an NZ business identifier of 9429033019130) was registered on 03 Dec 2007. 2 addresses are in use by the company: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 09 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Silver Earth Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. Businesscheck's data was updated on 02 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 09 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Anderson
Riccarton, Christchurch, 8011
Address used since 01 Nov 2018
Merivale, Christchurch, 8014
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - current |
|
Louis Petrus Dirkzwager
St Albans, Christchurch, 8052
Address used since 14 May 2015 |
Director | 08 Jun 2010 - 09 Jul 2018 |
|
Craig Andrew Beswick
Christchurch, 8024
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 12 Jun 2014 |
|
Lewis James Joyce
Kaiapoi, North Canterbury,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 08 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 27 Jul 2017 - 09 Nov 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 20 Jul 2011 - 27 Jul 2017 |
| Level 3,, 148 Victoria Street, Christchurch, 8041 | Registered & physical | 16 Jul 2010 - 20 Jul 2011 |
| C/o Joyce & Co, 1/11 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 03 Dec 2007 - 16 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Earth Holdings Limited Shareholder NZBN: 9429034402306 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windmill Enterprises Limited Shareholder NZBN: 9429036202850 Company Number: 1263165 Entity |
181 High Street Christchurch 8144 |
16 Jun 2010 - 12 Jul 2018 |
|
Wipeout Limited Shareholder NZBN: 9429036620821 Company Number: 1189252 Entity |
03 Dec 2007 - 27 Jun 2010 | |
|
Viaggio Holdings Limited Shareholder NZBN: 9429033005652 Company Number: 2065504 Entity |
03 Dec 2007 - 03 Jul 2014 | |
|
Wipeout Limited Shareholder NZBN: 9429036620821 Company Number: 1189252 Entity |
03 Dec 2007 - 27 Jun 2010 | |
|
Viaggio Holdings Limited Shareholder NZBN: 9429033005652 Company Number: 2065504 Entity |
03 Dec 2007 - 03 Jul 2014 | |
|
Windmill Enterprises Limited Shareholder NZBN: 9429036202850 Company Number: 1263165 Entity |
181 High Street Christchurch 8144 |
16 Jun 2010 - 12 Jul 2018 |
Location
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|
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|
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