General information

Silverscape Limited

Type: NZ Limited Company (Ltd)
9429036437269
New Zealand Business Number
1220858
Company Number
Registered
Company Status

Silverscape Limited (issued an NZ business identifier of 9429036437269) was launched on 21 Jun 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 22 Jan 2014. Silverscape Limited used more aliases, namely: Leisurepark Holdings Limited from 21 Jun 2002 to 26 Oct 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Scapens, Sharon (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Scapens, Mark James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 22 Jan 2014
Directors
Name and Address Role Period
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2014
Director 26 Jul 2002 - current
Sharon Kirsty Sutherland
Mount Maunganui,
Address used since 21 Jun 2002
Director 21 Jun 2002 - 26 Jul 2002
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 11 Nov 2009 - 22 Jan 2014
154 First Avenue West, Tauranga Registered & physical 21 Jun 2002 - 11 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
14 Jan 2014 - current
Scapens, Sharon
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2004 - current
Scapens, Mark James
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Sharon Kirsty
Individual
Mount Maunganui
21 Jun 2002 - 27 Jun 2010
Location
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