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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Good, Gillian Lesley |
Henderson Auckland 0610 New Zealand |
04 Apr 2023 - |
Individual | Good, Kalem John |
Henderson Auckland 0610 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Glass Team Limited Shareholder NZBN: 9429041299982 |
Wiri Auckland 2104 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
23 Mar 2023 - |
Individual | Mccathie, Angela Jane |
Red Beach Red Beach 0932 New Zealand |
24 Feb 2016 - |
Director | Mccathie, Andrew David |
Red Beach Red Beach 0932 New Zealand |
24 Feb 2016 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
23 Mar 2023 - |
Individual | Wright, Amelia Louise |
R D 2 Albany 0792 New Zealand |
24 Feb 2016 - |
Director | Wright, Andrew John |
R D 2 Albany 0632 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2016 - 23 Mar 2023 |
Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2016 - 23 Mar 2023 |
Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2016 - 23 Mar 2023 |
Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2016 - 23 Mar 2023 |
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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