Silverfin Capital Limited, a registered company, was registered on 11 Dec 2015. 9429042111863 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been run by 6 directors: Donald Murray Douglas Cleverley - an active director whose contract began on 01 May 2016,
Jonathan Mark Bishop - an active director whose contract began on 26 Sep 2018,
Paul Ashley Macaulay - an active director whose contract began on 01 Oct 2018,
Alan Paterson - an inactive director whose contract began on 01 Mar 2016 and was terminated on 28 Apr 2020,
Cheryl Macaulay - an inactive director whose contract began on 11 Dec 2015 and was terminated on 04 Aug 2018.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (type: postal, office).
Silverfin Capital Limited had been using Level 4, 5 High Street, Auckland as their registered address up to 12 Jun 2018.
One entity controls all company shares (exactly 1000 shares) - Silverfin Equities Limited - located at 1010, 41 Shortland Street, Auckland.
Principal place of activity
Level 12, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 5 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2016 to 12 Jun 2018
Address #2: 9 Beacon Avenue, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Dec 2015 to 03 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Silverfin Equities Limited Shareholder NZBN: 9429042337928 |
41 Shortland Street Auckland 1010 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macaulay, Cheryl |
Rd 3 Albany 0793 New Zealand |
11 Dec 2015 - 11 May 2016 |
| Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
11 May 2016 - 11 May 2016 | |
| Director | Cheryl Macaulay |
Rd 3 Albany 0793 New Zealand |
11 Dec 2015 - 11 May 2016 |
| Entity | Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 |
11 May 2016 - 11 May 2016 | |
| Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
11 May 2016 - 11 May 2016 | |
| Entity | Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 |
11 May 2016 - 11 May 2016 |
Ultimate Holding Company
Donald Murray Douglas Cleverley - Director
Appointment date: 01 May 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 May 2016
Jonathan Mark Bishop - Director
Appointment date: 26 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Sep 2018
Paul Ashley Macaulay - Director
Appointment date: 01 Oct 2018
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Oct 2018
Alan Paterson - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 28 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Cheryl Macaulay - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 04 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Dec 2015
Cheryl Macaulay - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 04 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Dec 2015
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