General information
Silverstream Forests Limited
Type: NZ Limited Company (Ltd)9429040899497
New Zealand Business Number
19948
Company Number
Registered
Company Status
Silverstream Forests Limited (New Zealand Business Number 9429040899497) was registered on 06 Jun 1967. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up to 02 Apr 2025. 996 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 996 shares (100 per cent of shares), namely:
The Guildford Timber Company Limited (an entity) located at Petone, Lower Hutt postcode 5012. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Po Box 31-045, Lower Hutt | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 69 Rutherford Street, Lower Hutt, 5010 | Physical | 01 Sep 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phernne Devonshire Muir Tancock
Mount Victoria, Wellington, 6011
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Craig Murray Martell
Maungaraki, Lower Hutt, 5010
Address used since 23 May 2024 |
Director | 23 May 2024 - 18 Jun 2024 |
|
Ralph Robert William Goodwin
Heretaunga, Upper Hutt, 5018
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 23 May 2024 |
|
Hamish Geoffrey Wyndham Goodwin
Rd 3, Napier, 4183
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - 23 May 2024 |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 23 May 2024 |
|
Matthew Robert Griffin
Richmond, Richmond, 7020
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 23 May 2024 |
|
Richard Geoffrey Griffin
Richmond, Richmond, 7020
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 19 Aug 2020 |
|
David Ian White
Rd 2, Lake Hawea, 9382
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 03 Apr 2020 |
| Giles C. | Director | 02 Oct 1989 - 18 Mar 2019 |
|
Jocelyn Claire Griffin
Oakwood Village, 357 Lower Queen Street, Richmond, 7002
Address used since 19 Aug 2015 |
Director | 02 Oct 1989 - 18 Mar 2019 |
|
Monica Mary Cooper
London, Sw15,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 29 Sep 2006 |
|
Jeremy James Mallaby Goodwin
Auckland,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 29 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & service | 01 Sep 2008 - 02 Apr 2025 |
| The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 06 Aug 2004 - 01 Sep 2008 |
| 69 Rutherford Street, Po Box 31-045, Lower Hutt | Registered | 10 Sep 2001 - 06 Aug 2004 |
| P O Box 31045g, Lower Hutt, Wellington, Aaaah8aakaaawqkabr | Physical | 01 Jul 1997 - 06 Aug 2004 |
| C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 69 Rutherford Street, Po Box 31-045, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
996
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 996
| Shareholder Name | Address | Period |
|---|---|---|
|
The Guildford Timber Company Limited Shareholder NZBN: 9429040973340 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
06 Jun 1967 - current |
Location
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