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SILC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429035496403
Incorporation Date
2004-03-08
Company Type
Private limited company (Ltd.)
Address
Tauranga, New Zealand
Website
www.silc.co.nz/
Source: New Zealand Companies Office

SILC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035496403, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 March 2004 and lists its registered address as Tauranga, New Zealand. 1 shareholder is on record for SILC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of SILC LIMITED

One shareholder is currently on record for SILC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THE SILC CHARITABLE TRUST, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE SILC CHARITABLE TRUST 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of SILC LIMITED

The Director of SILC LIMITED currently on record is Richard COAD; nine of the 12 officer records shown for SILC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Peter JAMES, Terese GERMON and 1 other) are former appointments that have since been resigned. Management authority at SILC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 12 most relevant records are shown here.

RC
Richard COAD ACTIVE

Appointed
2016-09-29
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

RS
Ronald SCOTT ACTIVE

Appointed
2016-09-29
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

SD
Sarah DAVEY ACTIVE

Appointed
2017-02-16
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

KA
Keith APPLETON ACTIVE

Appointed
2017-02-16
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

LS
Lorna Sullivan ACTIVE

Appointed
2022-07-01
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

KB
Kenneth Brown ACTIVE

Appointed
2023-01-25
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

KS
Keepa SMALLMAN ACTIVE

Appointed
2023-03-15
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

BH
Brad Holder ACTIVE

Appointed
2025-04-24
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NH
Natalie Holder ACTIVE

Appointed
2025-04-24
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

PJ
Peter JAMES RESIGNED

Appointed
2004-03-08
Resigned
2004-06-23
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

TG
Terese GERMON RESIGNED

Appointed
2004-03-08
Resigned
2016-09-29
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

RB
Richard BUCHANAN RESIGNED

Appointed
2016-09-29
Resigned
2019-04-26
Residence
πŸ‡³πŸ‡Ώ New Zealand
Occupation
Director

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Group Structure

Group structure of SILC LIMITED

SILC LIMITED sits 1 level below its ultimate parent, THE SILC CHARITABLE TRUST, registered in New Zealand. Immediately above SILC LIMITED is THE SILC CHARITABLE TRUST, holding 100% as filed in SILC LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
THE SILC CHARITABLE TRUST
New Zealand

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Frequently Asked Questions

Who owns SILC LIMITED?

One shareholder is currently on record for SILC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THE SILC CHARITABLE TRUST, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SILC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SILC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SILC LIMITED have on record?

1 shareholder is shown on record for SILC LIMITED.

What is SILC LIMITED's company registration number?

SILC LIMITED's registration number is 9429035496403, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SILC LIMITED still an active company?

SILC LIMITED's status on New Zealand Companies Office is listed as active.

When was SILC LIMITED incorporated?

SILC LIMITED was incorporated on 8 March 2004, according to New Zealand Companies Office.

What is SILC LIMITED's registered address?

The registered address on file for SILC LIMITED is Tauranga, New Zealand.

What legal structure is SILC LIMITED registered as?

SILC LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SILC LIMITED?

The Director of SILC LIMITED currently on record is Richard COAD; nine of the 12 officer records shown for SILC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Peter JAMES, Terese GERMON and 1 other) are former appointments that have since been resigned. Management authority at SILC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SILC LIMITED have a parent company or subsidiaries?

SILC LIMITED sits 1 level below its ultimate parent, THE SILC CHARITABLE TRUST, registered in New Zealand.

Can Zavia monitor changes to SILC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SILC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SILC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SILC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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