Silfern Developments Limited
Type: NZ Limited Company (Ltd)Silfern Developments Limited (issued an NZ business identifier of 9429040579313) was launched on 31 Mar 1971. 2 addresses are in use by the company: 15 Tiri Road, Takapuna, Auckland, 0620 (type: physical, registered). 12 Pierce Road, Milford, Auckland had been their physical address, up until 10 Nov 2022. Silfern Developments Limited used other names, namely: Garfield Builders Limited from 05 Aug 1985 to 20 Jun 1988, I T Blayney Builders Limited (31 Mar 1971 to 05 Aug 1985). 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Sofiya Investments Limited (an entity) located at Milford, Auckland 1309, Null. When considering the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Mcnaughton, Geoffrey Neville (an individual) - located at Takapuna. Moving on to the 3rd group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Mcnaughton, Robyn Fay, located at Takapuna (an individual). Our information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tiri Road, Takapuna, Auckland, 0620 | Physical & registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neville Mcnaughton
Takapuna, North Shore City, 0620
Address used since 19 Nov 2009 |
Director | 15 Nov 1989 - current |
|
Robyn Fay Mcnaughton
Takapuna, North Shore City, 0620
Address used since 19 Nov 2009 |
Director | 16 Dec 1996 - current |
|
Diane Pamela Burrows
Milford, Auckland, 0620
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 09 Nov 2011 |
|
Ian William Burrows
Milford, Auckland, 0620
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 09 Nov 2011 |
|
Graeme Bruce Mcnaughton
Milford,
Address used since 15 Nov 1989 |
Director | 15 Nov 1989 - 16 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| 12 Pierce Road, Milford, Auckland, 0620 | Physical | 28 Nov 1997 - 10 Nov 2022 |
| 12 Pierce Road, Milford, Auckland, 0620 | Registered | 03 Feb 1997 - 10 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sofiya Investments Limited Shareholder NZBN: 9429034955987 Entity (NZ Limited Company) |
Milford Auckland 1309 Null |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Geoffrey Neville Individual |
Takapuna |
31 Mar 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Robyn Fay Individual |
Takapuna |
31 Mar 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Diane Pamela Individual |
Milford |
31 Mar 1971 - 16 Nov 2011 |
|
Burrows, Ian William Individual |
Milford |
31 Mar 1971 - 16 Nov 2011 |
 |
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