Silverfin Equities Limited was incorporated on 11 May 2016 and issued an NZ business identifier of 9429042337928. The registered LTD company has been supervised by 5 directors: Donald Murray Douglas Cleverley - an active director whose contract started on 11 May 2016,
Jonathan Mark Bishop - an active director whose contract started on 26 Sep 2018,
Paul Ashley Macaulay - an active director whose contract started on 01 Oct 2018,
Alan Murray Paterson - an inactive director whose contract started on 11 May 2016 and was terminated on 28 Apr 2020,
Cheryl Tracy Macaulay - an inactive director whose contract started on 11 May 2016 and was terminated on 04 Aug 2018.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (category: delivery, postal).
Up until 12 Jun 2018, Silverfin Equities Limited had been using Level 4, 5 High Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 750 shares are held by 2 entities, namely:
Tag Trustees 2022-1 Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Macaulay, Paul Ashley (a director) located at Rd 3, Auckland postcode 0793.
Another group consists of 2 shareholders, holds 12.5 per cent shares (exactly 125 shares) and includes
Brown, Belinda Ann - located at Grey Lynn, Auckland,
Brown, Miles Duncan - located at Grey Lynn, Auckland.
The next share allocation (125 shares, 12.5%) belongs to 2 entities, namely:
Koppens, Julian Peter, located at Huntington, Hamilton (an individual),
Bonnie Anne Koppens, located at Huntington, Hamilton (an other). Silverfin Equities Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 12, 41 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 5 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2016 to 12 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Tag Trustees 2022-1 Limited Shareholder NZBN: 9429050287116 |
55 Shortland Street Auckland 1010 New Zealand |
28 Feb 2023 - |
Director | Macaulay, Paul Ashley |
Rd 3 Auckland 0793 New Zealand |
05 May 2021 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Brown, Belinda Ann |
Grey Lynn Auckland 1021 New Zealand |
27 Apr 2022 - |
Individual | Brown, Miles Duncan |
Grey Lynn Auckland 1021 New Zealand |
27 Apr 2022 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Koppens, Julian Peter |
Huntington Hamilton 3210 New Zealand |
31 May 2019 - |
Other (Other) | Bonnie Anne Koppens |
Huntington Hamilton 3210 New Zealand |
08 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
05 May 2021 - 28 Feb 2023 |
Individual | Brown, Miles Duncan |
Grey Lynn Auckland 1021 New Zealand |
31 May 2019 - 27 Apr 2022 |
Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
Timaru Timaru 7910 New Zealand |
11 May 2016 - 05 May 2021 |
Individual | Brown, Miles Duncan |
Grey Lynn Auckland 1021 New Zealand |
31 May 2019 - 27 Apr 2022 |
Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
34 Shortland Street Auckalnd 1010 New Zealand |
11 May 2016 - 05 May 2021 |
Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
Timaru Timaru 7910 New Zealand |
11 May 2016 - 05 May 2021 |
Entity | Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 |
55 Shortland Street Auckalnd 1010 New Zealand |
11 May 2016 - 05 May 2021 |
Entity | Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 |
11 May 2016 - 23 Jan 2017 | |
Entity | Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 |
11 May 2016 - 23 Jan 2017 |
Ultimate Holding Company
Donald Murray Douglas Cleverley - Director
Appointment date: 11 May 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 11 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 Murray Paterson - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 28 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2016
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 04 Aug 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 May 2016
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