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Silvester Clark Limited

Type: NZ Limited Company (Ltd)
9429040756677
NZBN
40582
Company Number
Registered
Company Status
Current address
Level 3
Cnr Walding & Rangitikei Streets
Palmerston North New Zealand
Physical & service address used since 08 Feb 2000
Level 3
Cnr Walding & Rangitikei Street
Palmerston North New Zealand
Registered address used since 08 Feb 2000

Silvester Clark Limited, a registered company, was started on 15 Jul 1983. 9429040756677 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Scott Murray Miller - an active director whose contract began on 08 Jul 2006,
Nigel James Gould - an active director whose contract began on 17 Apr 2015,
Ignatius Peter Ronald Black - an active director whose contract began on 12 Apr 2017,
Cameron Andrew Jack - an active director whose contract began on 28 Apr 2023,
Andrew Scott Blain - an inactive director whose contract began on 06 Apr 2018 and was terminated on 28 Apr 2023.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 3, Cnr Walding & Rangitikei Streets, Palmerston North (physical address),
Level 3, Cnr Walding & Rangitikei Street, Palmerston North (registered address),
Level 3, Cnr Walding & Rangitikei Streets, Palmerston North (service address).
Silvester Clark Limited had been using 36 Amesbury Street, Palmerston North as their registered address until 08 Feb 2000.
More names used by the company, as we found at BizDb, included: from 23 Apr 2003 to 30 Jun 2006 they were called Osa Silvester Clark Limited, from 17 Dec 1992 to 23 Apr 2003 they were called Palmerston North Hotel Development Limited and from 15 Jul 1983 to 17 Dec 1992 they were called Paul Hartley Limited.
A total of 100000 shares are allotted to 23 shareholders (14 groups). The first group includes 18523 shares (18.52 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5846 shares (5.85 per cent). Lastly we have the third share allotment (5846 shares 5.85 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 36 Amesbury Street, Palmerston North

Registered & physical address used from 08 Feb 2000 to 08 Feb 2000

Address #2: 86 Amesbury Street, Palmerston North

Physical address used from 25 Feb 1998 to 08 Feb 2000

Address #3: 126a Broadway Avenue, Palmerston North

Registered address used from 19 May 1997 to 08 Feb 2000

Address #4: C/-ian Alexander, 126a Broadway Avenue, Palmerston North

Registered address used from 03 Mar 1994 to 19 May 1997

Address #5: 83 The Square, Palmerston North

Registered address used from 29 Jan 1993 to 03 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18523
Individual Jack, Victoria Anne Milson
Palmerston North
4414
New Zealand
Individual Jack, Cameron Andrew Milson
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
165 Broadway Avenue
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 5846
Individual Liaqat, Waqas Rd 1
Aokautere
4471
New Zealand
Entity (NZ Limited Company) Waqas Liaqat Family Trustee Company Limited
Shareholder NZBN: 9429047930223
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 5846
Individual Andersen, Karla Glendowie
Auckland
1071
New Zealand
Individual Parker, Richard James Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Karp Trustee Company Limited
Shareholder NZBN: 9429031982436
Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 650
Individual Liaqat, Waqas Rd 1
Aokautere
4471
New Zealand
Shares Allocation #5 Number of Shares: 2499
Individual Miller, Scott Murray Wadestown
Wellington
Shares Allocation #6 Number of Shares: 650
Individual Parker, Richard James Glendowie
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Collings, Rachael Elizabeth Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #8 Number of Shares: 2701
Individual Collings, Rachael Elizabeth Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #9 Number of Shares: 22501
Individual Miller, Catherine Sarah Wadestown
Wellington
6012
New Zealand
Individual Kennedy, Peter James Raumati Beach

New Zealand
Individual Miller, Scott Murray Wadestown
Wellington
Shares Allocation #10 Number of Shares: 1785
Individual Blain, Andrew Scott Rd 1
Aokautere
4471
New Zealand
Shares Allocation #11 Number of Shares: 2058
Individual Black, Ignatius Peter Ronald Khandallah
Wellington
6035
New Zealand
Shares Allocation #12 Number of Shares: 18523
Individual Black, Caroline Anne Khandallah
Wellington
6035
New Zealand
Individual Black, Ignatius Peter Ronald Khandallah
Wellington
6035
New Zealand
Shares Allocation #13 Number of Shares: 2058
Individual Jack, Cameron Andrew Milson
Palmerston North
4414
New Zealand
Shares Allocation #14 Number of Shares: 16060
Individual Blain, Andrew Scott Rd 1
Aokautere
4471
New Zealand
Individual Kendall, Richard John Rd1
Aokautere
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silvester, John Ewart R D 3
Rongotea

New Zealand
Individual Stock, Ormond Brian Marton
Individual Willberg, Catherine Sarah Wadestown
Wellington

New Zealand
Individual Clark, Peter Francis Palmerston North

New Zealand
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Solicitors
192 Broadway Avenue, Palmerston North
Null
New Zealand
Individual Mackrell, Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Silvester, John Ewart R D 3
Rongotea

New Zealand
Individual Sargent, Melanie Jane Awapuni
Palmerston North
4412
New Zealand
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Solicitors
192 Broadway Avenue, Palmerston North
Null
New Zealand
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Individual Collings, Rachel Elizabeth Milson
Palmerston North
4414
New Zealand
Entity Ormond Stock Associates Limited
Shareholder NZBN: 9429039806901
Company Number: 284296
Entity Wadham Goodman Solicitors Nominee Company Limited
Shareholder NZBN: 9429040779744
Company Number: 38198
Individual Silvester, Barbara Anne R D 3
Rongotea

New Zealand
Individual Silvester, John Ewart R D 3
Rongotea

New Zealand
Individual Silvester, Barbara Anne R D 3
Rongotea

New Zealand
Individual Clark, Frances Elizabeth Palmerston North

New Zealand
Entity Ormond Stock Associates Limited
Shareholder NZBN: 9429039806901
Company Number: 284296
Entity Wadham Goodman Solicitors Nominee Company Limited
Shareholder NZBN: 9429040779744
Company Number: 38198
Directors

Scott Murray Miller - Director

Appointment date: 08 Jul 2006

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 08 Jul 2006


Nigel James Gould - Director

Appointment date: 17 Apr 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Feb 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Apr 2015


Ignatius Peter Ronald Black - Director

Appointment date: 12 Apr 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Apr 2017


Cameron Andrew Jack - Director

Appointment date: 28 Apr 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 28 Apr 2023


Andrew Scott Blain - Director (Inactive)

Appointment date: 06 Apr 2018

Termination date: 28 Apr 2023

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 14 Mar 2022

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 06 Apr 2018


John Ewart Silvester - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 06 Apr 2018

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 17 Feb 2010


Andrew Scott Blain - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 12 Apr 2017

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 17 Apr 2015


Peter Francis Clark - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 17 Apr 2015

Address: Palmerston North, 4410 New Zealand

Address used since 03 Jun 2003


Ormond Brian Stock - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 20 May 2005

Address: Marton,

Address used since 04 Feb 2003


Murray George Thurston - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 01 Nov 1994

Address: Parnell, Auckland,

Address used since 28 Jan 1993


David Christopher Chapple - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 01 Nov 1994

Address: Palmerston North,

Address used since 28 Jan 1993


John Stewart Lockwood - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 27 Oct 1994

Address: Palmerston North,

Address used since 28 Jan 1993


Ian James Alexander - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 06 Sep 1994

Address: Feilding,

Address used since 28 Jan 1993

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