General information
Silverstream Hotel Limited
Type: NZ Limited Company (Ltd)9429036125944
New Zealand Business Number
1276358
Company Number
Registered
Company Status
Silverstream Hotel Limited (issued a business number of 9429036125944) was started on 25 Feb 2003. 3 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their registered address, up to 04 Nov 2020. Silverstream Hotel Limited used other names, namely: Amberley Country Cafe Limited from 25 Feb 2003 to 20 May 2011. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Broadfoot, Lachlan Ross (a director) located at Rd 17, Fairlie postcode 7987. The Businesscheck database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 | Other (Address For Share Register) | 13 Aug 2009 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 04 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Ross Broadfoot
Rd 17, Fairlie, 7987
Address used since 18 Aug 2020
Aspley, Queensland, 4034
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
|
Amanda Mary Clark
Rd 17, Fairlie, 7987
Address used since 24 Aug 2011 |
Director | 25 Feb 2003 - 03 Apr 2020 |
|
David John Clark
Rd 17, Fairlie, 7987
Address used since 24 Aug 2011 |
Director | 25 Feb 2003 - 03 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4340 | Registered & physical | 23 Apr 2020 - 04 Nov 2020 |
| 369 High Street, Rangiora, 7400 | Physical & registered | 15 Dec 2008 - 23 Apr 2020 |
| C/- Ben H Collins, Chartered Accountant, 369 High Street, Rangiora | Registered & physical | 25 Feb 2003 - 15 Dec 2008 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadfoot, Lachlan Ross Director |
Rd 17 Fairlie 7987 |
15 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Rd 17 Fairlie 7987 |
25 Feb 2003 - 15 Apr 2020 |
|
Clark, Amanda Mary Individual |
Rd 17 Fairlie 7987 |
25 Feb 2003 - 15 Apr 2020 |
Location
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