Silson Apiaries Limited, a registered company, was launched on 14 Mar 2002. 9429036588756 is the NZ business identifier it was issued. The company has been run by 2 directors: Wendy Janine Silson - an active director whose contract started on 14 Mar 2002,
Antony Glen Silson - an active director whose contract started on 14 Mar 2002.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Silson Apiaries Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address up to 02 Aug 2013.
Previous aliases used by this company, as we established at BizDb, included: from 14 Mar 2002 to 15 Jun 2015 they were named Ag Silson Apiaries Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jan 2011 to 02 Aug 2013
Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand
Physical & registered address used from 06 Aug 2007 to 10 Jan 2011
Address: Young Oswald Accountants Limited, 80 Main Road, Katikati
Physical & registered address used from 06 Dec 2005 to 06 Aug 2007
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 29 Jul 2004 to 06 Dec 2005
Address: C/-murray Crossman & Partners C.a., 132 First Avenue, Tauranga
Physical & registered address used from 14 Mar 2002 to 29 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
17 Jul 2008 - |
Entity (NZ Limited Company) | Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 |
60 Durham Street Tauranga 3110 New Zealand |
17 Jul 2008 - |
Individual | Silson, Wendy Janine |
Rd 44 Urenui 4377 New Zealand |
17 Jul 2008 - |
Individual | Silson, Antony Glen |
Rd 44 Urenui 4377 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Silson, Antony Glen |
Rd 44 Urenui 4377 New Zealand |
14 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Silson, Wendy Janine |
Rd 44 Urenui 4377 New Zealand |
14 Mar 2002 - |
Wendy Janine Silson - Director
Appointment date: 14 Mar 2002
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 22 Feb 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 15 Mar 2019
Antony Glen Silson - Director
Appointment date: 14 Mar 2002
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 22 Feb 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 15 Mar 2019
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