General information
Silvermist Limited
Type: NZ Limited Company (Ltd)9429035838913
New Zealand Business Number
1369191
Company Number
Registered
Company Status
Silvermist Limited (issued a New Zealand Business Number of 9429035838913) was incorporated on 11 Aug 2003. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 3 City Road, Auckland had been their registered address, up to 06 Jul 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Parker, David Frank (a director) located at Herne Bay, Auckland postcode 1011,
Doolin, Peter James (an individual) located at Rd 3, Warkworth postcode 0983. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 06 Jul 2016 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 22 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Parker
Herne Bay, Auckland, 1011
Address used since 09 Nov 2010
Herne Bay, Auckland, 1011
Address used since 14 Sep 2017 |
Director | 19 Jan 2006 - current |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Samuel David Parker
Ponsonby, Auckland, 1021
Address used since 07 Aug 2018
Herne Bay, Auckland, 1011
Address used since 06 Aug 2019 |
Director | 05 May 2017 - 02 Mar 2024 |
|
Tallulah Blaise Parker
Herne Bay, Auckland, 1011
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - 02 Nov 2023 |
|
Jacqueline Ann Parker
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 19 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered | 17 Nov 2010 - 06 Jul 2016 |
| 306 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 17 Nov 2010 - 22 Nov 2017 |
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Registered | 05 Sep 2007 - 17 Nov 2010 |
| 9 Cremorne Street, Herne Bay, Auckland | Physical | 24 Nov 2004 - 17 Nov 2010 |
| C/- Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered | 11 Aug 2003 - 05 Sep 2007 |
| C/- Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical | 11 Aug 2003 - 24 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David Frank Director |
Herne Bay Auckland 1011 |
14 Feb 2012 - current |
|
Doolin, Peter James Individual |
Rd 3 Warkworth 0983 |
14 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Trust Other |
08 Dec 2010 - 14 Feb 2012 | |
|
Null - David Parker Family Trust Other |
08 Dec 2010 - 14 Feb 2012 | |
|
Null - Phoenix Trust Other |
08 Dec 2010 - 14 Feb 2012 | |
|
Parker, Samuel David Individual |
Herne Bay Auckland 1011 |
09 Jun 2006 - 08 Dec 2010 |
|
David Parker Family Trust Other |
08 Dec 2010 - 14 Feb 2012 | |
|
Parker, Jacqueline Ann Individual |
Herne Bay Auckland |
11 Aug 2003 - 09 Jun 2006 |
|
Parker, Tallulah Blaise Individual |
Herne Bay Auckland 1011 |
09 Jun 2006 - 08 Dec 2010 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |