Mw Silverdale Holdings Limited
Type: NZ Limited Company (Ltd)Mw Silverdale Holdings Limited (issued a New Zealand Business Number of 9429042195696) was started on 24 Feb 2016. 4 addresses are in use by the company: 1 David Mccathie Place, Silverdale, Auckland, 0932 (type: registered, service). 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25% of shares), namely:
Good, Gillian Lesley (an individual) located at Henderson, Auckland postcode 0610,
Good, Kalem John (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Glass Team Limited (an entity) - located at Wiri, Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Swn Trustee Services Limited, located at Silverdale, Silverdale (an entity),
Mccathie, Angela Jane, located at Red Beach, Red Beach (an individual),
Mccathie, Andrew David, located at Red Beach, Red Beach (a director). Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 24 Feb 2016 |
| 1 David Mccathie Place, Silverdale, Auckland, 0932 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Wright
R D 2, Albany, 0632
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
Andrew David Mccathie
Red Beach, Red Beach, 0932
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
Kalem John Good
Henderson, Auckland, 0610
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
David Keith Whitburn
Beachlands, Auckland, 2018
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Gillian Lesley Individual |
Henderson Auckland 0610 |
04 Apr 2023 - current |
|
Good, Kalem John Individual |
Henderson Auckland 0610 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass Team Limited Shareholder NZBN: 9429041299982 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
23 Mar 2023 - current |
|
Mccathie, Angela Jane Individual |
Red Beach Red Beach 0932 |
24 Feb 2016 - current |
|
Mccathie, Andrew David Director |
Red Beach Red Beach 0932 |
24 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
23 Mar 2023 - current |
|
Wright, Amelia Louise Individual |
R D 2 Albany 0792 |
24 Feb 2016 - current |
|
Wright, Andrew John Director |
R D 2 Albany 0632 |
24 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
Takapuna Auckland 0622 |
24 Feb 2016 - 23 Mar 2023 |
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
Takapuna Auckland 0622 |
24 Feb 2016 - 23 Mar 2023 |
|
Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 Entity |
Takapuna Auckland 0622 |
24 Feb 2016 - 23 Mar 2023 |
|
Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 Entity |
Takapuna Auckland 0622 |
24 Feb 2016 - 23 Mar 2023 |
 |
Maestro Group Limited 12 Florence Avenue |
|
Lijas Properties Limited 1st Floor, Florence House |
|
Warkworth Tours Limited 12 Florence Avenue |
|
Margreve Limited 10 The Ritz |
|
P Geurts & Sons Builders Limited 81 Florence Avenue |
|
Joli Trustees Limited Flat 2, 25 Edward Avenue |