Silverpeaks Holdings Limited
Type: NZ Limited Company (Ltd)Silverpeaks Holdings Limited (issued an NZ business number of 9429035998952) was launched on 28 May 2003. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their physical address, up to 07 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 96 shares (96% of shares), namely:
Octagon 2013 Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cowie, Virginia May (an individual) located at Rd 2, Outram postcode 9074,
Cowie, Michael Dawson (an individual) located at Rd 2, Outram postcode 9074. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Cowie, Michael Dawson (an individual) - located at Rd 2, Outram. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Cowie, Virginia May, located at Rd 2, Outram (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical & service | 07 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia May Cowie
Rd 2, Outram, 9074
Address used since 15 Mar 2016 |
Director | 28 May 2003 - current |
|
Michael Dawson Cowie
Rd 2, Outram, 9074
Address used since 15 Mar 2016 |
Director | 28 May 2003 - current |
|
Dawson Hartley Cowie
Balclutha, Balclutha, 9230
Address used since 05 Mar 2014 |
Director | 28 May 2003 - 03 Nov 2015 |
|
Margaret Elizabeth Cowie
Lawrence, Central Otago,
Address used since 28 May 2003 |
Director | 28 May 2003 - 16 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 23 Jun 2011 - 07 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical & registered | 22 May 2007 - 23 Jun 2011 |
| 56 York Place, Dunedin Central 9016 | Registered & physical | 26 Mar 2007 - 22 May 2007 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 09 Mar 2006 - 26 Mar 2007 |
| Shand Thomson Limited, 102 Clyde Street, Balclutha | Physical & registered | 28 May 2003 - 09 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jul 2017 - current |
|
Cowie, Virginia May Individual |
Rd 2 Outram 9074 |
28 May 2003 - current |
|
Cowie, Michael Dawson Individual |
Rd 2 Outram 9074 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Michael Dawson Individual |
Rd 2 Outram 9074 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Virginia May Individual |
Rd 2 Outram 9074 |
28 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Dawson Hartley Individual |
Accountants 104 Clyde Street, Balclutha 9230 |
28 May 2003 - 05 Feb 2024 |
|
Cowie, Dawson Hartley Individual |
Accountants 104 Clyde Street, Balclutha 9230 |
28 May 2003 - 05 Feb 2024 |
|
Cowie, Dawson Hartley Individual |
Accountants 104 Clyde Street, Balclutha 9230 |
28 May 2003 - 05 Feb 2024 |
|
Abacus St 14 Limited Shareholder NZBN: 9429045949821 Company Number: 6232328 Entity |
Balclutha Balclutha 9230 |
18 Aug 2017 - 05 Feb 2024 |
|
Cowie Estate, Margaret Elizabeth Individual |
Lawrence Central Otago |
28 May 2003 - 16 Feb 2015 |
|
Gowing, Peter Austin Individual |
Wanaka |
28 May 2003 - 20 Jul 2017 |
|
Cowie, Margaret Elizabeth Individual |
Lawrence Central Otago |
28 May 2003 - 02 Mar 2006 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
02 Mar 2006 - 18 Aug 2017 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
02 Mar 2006 - 18 Aug 2017 |
 |
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