General information

Silverwood Architects Limited

Type: NZ Limited Company (Ltd)
9429038875731
New Zealand Business Number
579668
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Silverwood Architects Limited (issued an NZ business number of 9429038875731) was launched on 15 Apr 1993. 4 addresses are currently in use by the company: Po Box 120, Masterton, Masterton, 5840 (type: postal, office). First Floor, Nzi Building, 21 Perry Street, Masterton had been their registered address, up to 25 Aug 1995. Silverwood Architects Limited used more aliases, namely: D J Silverwood Architects Limited from 15 Apr 1993 to 12 Nov 2020. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Geuze, Nicola (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davey, Sacha Ruby (an individual) - located at Masterton. Next there is the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Silverwood, James Thomas, located at Masterton, Masterton (an individual). "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued to Silverwood Architects Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
24 Church Street, Masterton, 5810 Registered 25 Aug 1995
24 Church Street, Masterton, 5810 Physical & service 01 Jul 1997
24 Church Street, Masterton, 5810 Office 12 Nov 2020
Po Box 120, Masterton, Masterton, 5840 Postal 08 Aug 2022
Contact info
64 06 3786332
Phone (Phone)
stephen@silverwoodarchitects.co.nz
Email
https://www.silverwoodarchitects.co.nz/
Website
Directors
Name and Address Role Period
Darryl John Silverwood
Masterton, 5810
Address used since 14 Aug 2015
Director 15 Apr 1993 - current
Carolyn Jane Silverwood
Masterton, 5810
Address used since 14 Aug 2015
Director 15 Apr 1993 - current
James Thomas Silverwood
Masterton, Masterton, 5810
Address used since 01 Nov 2021
Island Bay, Wellington, 6023
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Stephen James Geuze
Petone, Lower Hutt, 5012
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Addresses
Other active addresses
Type Used since
Po Box 120, Masterton, Masterton, 5840 Postal 08 Aug 2022
Principal place of activity
24 Church Street , Masterton , 5810
Previous address Type Period
First Floor, Nzi Building, 21 Perry Street, Masterton Registered 25 Aug 1995 - 25 Aug 1995
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geuze, Nicola
Individual
Petone
Lower Hutt
5012
07 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Sacha Ruby
Individual
Masterton
5810
07 Sep 2022 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Silverwood, James Thomas
Individual
Masterton
Masterton
5810
30 Sep 2020 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Geuze, Stephen James
Individual
Petone
Lower Hutt
5012
30 Sep 2020 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Silverwood, Carolyn Jane
Director
Masterton
5810
01 Oct 2020 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Silverwood, Darryl John
Individual
Masterton
15 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Silverwood, Carolyn Anne
Individual
Masterton
15 Apr 1993 - 01 Oct 2020
Location
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