Silverwood Custodian Limited
Type: NZ Limited Company (Ltd)Silverwood Custodian Limited (NZBN 9429045885327) was launched on 19 Dec 2016. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 06 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued to Silverwood Custodian Limited. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 26 Sep 2024
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 31 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
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