General information
Silverthorn Investments Limited
Type: NZ Limited Company (Ltd)9429036475315
New Zealand Business Number
1214292
Company Number
Registered
Company Status
Silverthorn Investments Limited (issued an NZ business identifier of 9429036475315) was registered on 07 Jun 2002. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: physical, service). C/-Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their physical address, until 19 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baldwin, David (an individual) located at Rd 4, Albany postcode 0794. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & service & registered | 19 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Baldwin
Waipu, 0582
Address used since 09 Mar 2023
Rd 4, Albany, 0794
Address used since 03 Feb 2016 |
Director | 07 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland | Physical | 25 Jan 2008 - 19 Feb 2013 |
| C/-michael Poll Limited, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland | Registered | 25 Jan 2008 - 19 Feb 2013 |
| C/- Micheal Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland | Registered & physical | 07 Jun 2002 - 25 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, David Individual |
Rd 4 Albany 0794 |
07 Jun 2002 - current |
Location
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