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General information

Silvester Electrical Limited

Type: NZ Limited Company (Ltd)
9429039748959
New Zealand Business Number
300601
Company Number
Registered
Company Status

Silvester Electrical Limited (NZBN 9429039748959) was registered on 30 Apr 1986. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 12 Aug 2019. 2000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50 per cent of shares), namely:
Brl Trustees 2015 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Silvester, Michelle Renee (an individual) located at Morrinsville, Morrinsville postcode 3300,
Silvester, Damian Graham (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 1000 shares); it includes
Lindsay, Stephen James (an individual) - located at Morrinsville, Morrinsville,
Silvester, Graham Ian (an individual) - located at Morrinsville 3300,
Silvester, Lynette Jeannie (an individual) - located at Morrinsville 3300. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Aug 2019
Last updated:
Directors
Name and Address Role Period
Lynette Jeannie Silvester
Morrinsville, 3300
Address used since 11 Dec 2015
Director 30 Apr 1986 - current
Graham Ian Silvester
Morrinsville, 3300
Address used since 11 Dec 2015
Director 30 Apr 1986 - current
Damian Graham Silvester
Morrinsville, Morrinsville, 3300
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 28 May 2019 - 12 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 27 Feb 2014 - 28 May 2019
45 Moorhouse Street, Morrinsville, 3300 Physical & registered 28 Oct 2011 - 27 Feb 2014
60 Moorhouse Street, Morrinsville Physical & registered 12 Nov 2003 - 28 Oct 2011
60 Moorhouse Street, Morrinsville Registered 27 Jun 1997 - 12 Nov 2003
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Brl Trustees 2015 Limited
Shareholder NZBN: 9429041544976
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		01 Apr 2016 - current
Silvester, Michelle Renee
Individual 		Morrinsville
Morrinsville
3300 		01 Apr 2016 - current
Silvester, Damian Graham
Individual 		Morrinsville
Morrinsville
3300 		01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Lindsay, Stephen James
Individual 		Morrinsville
Morrinsville
3300 		30 Apr 1986 - current
Silvester, Graham Ian
Individual 		Morrinsville 3300
 30 Apr 1986 - current
Silvester, Lynette Jeannie
Individual 		Morrinsville 3300
 30 Apr 1986 - current
Location
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