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Mw Silverdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429042195696
NZBN
5892187
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 24 Feb 2016
1 David Mccathie Place
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 22 Aug 2023

Mw Silverdale Holdings Limited, a registered company, was launched on 24 Feb 2016. 9429042195696 is the NZ business number it was issued. The company has been run by 4 directors: Andrew John Wright - an active director whose contract began on 24 Feb 2016,
Andrew David Mccathie - an active director whose contract began on 24 Feb 2016,
Kalem John Good - an active director whose contract began on 03 Apr 2023,
David Keith Whitburn - an active director whose contract began on 03 Apr 2023.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 1 David Mccathie Place, Silverdale, Auckland, 0932 (types include: registered, service).
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allotment (250 shares 25%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Good, Gillian Lesley Henderson
Auckland
0610
New Zealand
Individual Good, Kalem John Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Glass Team Limited
Shareholder NZBN: 9429041299982
Wiri
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Silverdale
Silverdale
0932
New Zealand
Individual Mccathie, Angela Jane Red Beach
Red Beach
0932
New Zealand
Director Mccathie, Andrew David Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Silverdale
Silverdale
0932
New Zealand
Individual Wright, Amelia Louise R D 2
Albany
0792
New Zealand
Director Wright, Andrew John R D 2
Albany
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Company Number: 4226598
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Company Number: 4226598
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Directors

Andrew John Wright - Director

Appointment date: 24 Feb 2016

Address: R D 2, Albany, 0632 New Zealand

Address used since 24 Feb 2016


Andrew David Mccathie - Director

Appointment date: 24 Feb 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Feb 2016


Kalem John Good - Director

Appointment date: 03 Apr 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Apr 2023


David Keith Whitburn - Director

Appointment date: 03 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Apr 2023

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