Silverfin Equities Limited (issued a business number of 9429042337928) was registered on 11 May 2016. 5 addresess are in use by the company: Level 12, 41 Shortland Street, Auckland, 1010 (type: delivery, postal). Level 4, 5 High Street, Auckland had been their physical address, until 12 Jun 2018. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Brown, Belinda Ann (an individual) located at Grey Lynn, Auckland postcode 1021,
Brown, Miles Duncan (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Tag Trustees 2022-1 Limited (an entity) - located at 55 Shortland Street, Auckland,
Macaulay, Paul Ashley (a director) - located at Rd 3, Auckland. Next there is the next group of shareholders, share allotment (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). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Silverfin Equities Limited. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2018 |
| Level 12, 41 Shortland Street, Auckland, 1010 | Delivery & postal & office | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Murray Douglas Cleverley
Rd 5, Timaru, 7975
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 12 Feb 2022
Greenhithe, Auckland, 0632
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Alan Murray Paterson
Remuera, Auckland, 1050
Address used since 11 May 2016 |
Director | 11 May 2016 - 28 Apr 2020 |
|
Cheryl Tracy Macaulay
Rd 3, Albany, 0793
Address used since 11 May 2016 |
Director | 11 May 2016 - 04 Aug 2018 |
| Level 12 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5 High Street, Auckland, 1010 | Physical & registered | 11 May 2016 - 12 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Belinda Ann Individual |
Grey Lynn Auckland 1021 |
27 Apr 2022 - current |
|
Brown, Miles Duncan Individual |
Grey Lynn Auckland 1021 |
27 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Trustees 2022-1 Limited Shareholder NZBN: 9429050287116 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
28 Feb 2023 - current |
|
Macaulay, Paul Ashley Director |
Rd 3 Auckland 0793 |
05 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koppens, Julian Peter Individual |
Huntington Hamilton 3210 |
31 May 2019 - current |
|
Bonnie Anne Koppens Other (Other) |
Huntington Hamilton 3210 |
08 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
05 May 2021 - 28 Feb 2023 |
|
Brown, Miles Duncan Individual |
Grey Lynn Auckland 1021 |
31 May 2019 - 27 Apr 2022 |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
Timaru Timaru 7910 |
11 May 2016 - 05 May 2021 |
|
Brown, Miles Duncan Individual |
Grey Lynn Auckland 1021 |
31 May 2019 - 27 Apr 2022 |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
34 Shortland Street Auckalnd 1010 |
11 May 2016 - 05 May 2021 |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
Timaru Timaru 7910 |
11 May 2016 - 05 May 2021 |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
55 Shortland Street Auckalnd 1010 |
11 May 2016 - 05 May 2021 |
|
Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 Entity |
11 May 2016 - 23 Jan 2017 | |
|
Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 Entity |
11 May 2016 - 23 Jan 2017 |
| Effective Date | 30 Dec 2016 |
| Name | Trafalgar One Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5689268 |
| Country of origin | NZ |
| Address |
Level 13 34 Shortland Street Auckalnd 1010 |
![]() |
Familia Brands (nz) Limited 5b High Street |
![]() |
Mbt Limited Level 1 |
![]() |
Bridge Nominees Limited Level 1 |
![]() |
Syndex Limited Level 4 |
![]() |
Shaka Bowl Limited 3/5 High Street, |
|
Glendhu Bay Trustees Limited Level 3 |
|
Darby Golf Holdings Limited Level 3 |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Bei Group Limited Deloitte, 80 Queen Street |
|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Jya Food Limited Level 8 Aig Building |