General information
Silverwood Corporation Limited
Type: NZ Limited Company (Ltd)9429039548511
New Zealand Business Number
362973
Company Number
Registered
Company Status
Silverwood Corporation Limited (issued an NZBN of 9429039548511) was registered on 10 Sep 1987. 4 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: delivery, postal). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 Nov 2016. Silverwood Corporation Limited used more aliases, namely: Silverwood Forest Corporation Limited from 03 Sep 1990 to 25 May 2015, La Perouse Street Limited (10 Sep 1987 to 03 Sep 1990). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Johnson, Eoin Malcolm Miller (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Bould, Peter Bradney (an individual) - located at Whitianga, Whitianga. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Loveday, Anthony Sydney, located at Otaki Beach, Otaki (an individual). Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Nov 2016 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Postal | 08 Mar 2023 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Delivery | 07 Mar 2024 |
Contact info
1 21 764664
Phone
geoff@geoffbowkertax.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bradney Bould
Whitianga, Whitianga, 3510
Address used since 09 Mar 2020
Orakei, Auckland, 1071
Address used since 28 Aug 2011 |
Director | 25 Feb 1991 - current |
|
Anthony Sydney Loveday
Otaki Beach, Otaki, 5512
Address used since 29 Jul 2020
Otaki Beach, Otaki, 5512
Address used since 09 Mar 2020
Silverstream, Upper Hutt, 5019
Address used since 03 Jun 2015 |
Director | 13 Mar 2000 - current |
|
Peter Tiedemann
Massey, Auckland, 0614
Address used since 15 Mar 2016 |
Director | 27 Mar 2001 - current |
|
Eoin Malcolm Miller Johnson
Cambridge, Cambridge, 3434
Address used since 16 Aug 2018
Khandallah, Wellington, 6035
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 10 Oct 2019 |
|
Peter Scott Martin
Wanganui,
Address used since 17 Feb 2004 |
Director | 25 Feb 1991 - 24 Nov 2005 |
|
William Fraser Mcdonald
Henderson, Auckland,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 12 Apr 2001 |
|
Anthony Sydney Loveday
Lower Hutt,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 19 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Mar 2016 - 29 Nov 2016 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 May 2014 - 23 Mar 2016 |
| C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 23 Apr 2013 - 08 May 2014 |
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 13 Aug 2010 - 23 Apr 2013 |
| Marsden Robinson Chow Limited, Level 2, 100 Mayoral Drive, Auckland 1010 | Registered & physical | 23 Jun 2010 - 13 Aug 2010 |
| The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 01 Apr 2008 - 23 Jun 2010 |
| The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 06 Nov 2006 - 01 Apr 2008 |
| Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Registered & physical | 07 Mar 2005 - 06 Nov 2006 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Registered | 16 Jan 1999 - 16 Jan 1999 |
| The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellesley &, Albert Sts, 44 - 52 Wellesley St West, A | Registered | 16 Jan 1999 - 07 Mar 2005 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 16 Jan 1999 - 07 Mar 2005 |
| C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland | Physical | 16 Jan 1999 - 16 Jan 1999 |
| Peter Bould, First Floor, 11 Cheshire Street, Parnell Auckland | Registered | 07 Aug 1998 - 16 Jan 1999 |
| 11 Cheshire Street, Parnell, Auckland | Physical | 07 Aug 1998 - 16 Jan 1999 |
| 11 Cheshire Street, Parnell, Auckland | Registered | 20 Jul 1995 - 07 Aug 1998 |
| - | Physical | 10 Jul 1995 - 07 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Eoin Malcolm Miller Individual |
Cambridge Cambridge 3434 |
10 Sep 1987 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bould, Peter Bradney Individual |
Whitianga Whitianga 3510 |
10 Sep 1987 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Anthony Sydney Individual |
Otaki Beach Otaki 5512 |
10 Sep 1987 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiedemann, Peter Director |
Massey Auckland 0614 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Scott Individual |
St Johns Hill Wanganui |
17 Feb 2004 - 28 May 2019 |
Location
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