General information

Silverfin Equities Limited

Type: NZ Limited Company (Ltd)
9429042337928
New Zealand Business Number
5989731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 9525840
Phone (Phone)
jackie@silverfin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jackie@silverfin.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
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
Shares Allocation #2 Number of Shares: 750
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
Shares Allocation #3 Number of Shares: 125
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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