Silver Pines Farm Limited was registered on 18 Sep 2007 and issued an NZBN of 9429033143682. This registered LTD company has been supervised by 2 directors: Glen Stuart Houghton - an active director whose contract began on 18 Sep 2007,
Lotan Stuart Houghton - an inactive director whose contract began on 18 Sep 2007 and was terminated on 04 Jan 2012.
According to BizDb's information (updated on 07 May 2025), this company filed 1 address: 99 Price Road, Rd 8, Whangarei, 0178 (types include: registered, physical).
Up to 01 Jul 2022, Silver Pines Farm Limited had been using 680 Muriwai Road, Rd 1, Waimauku as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Eades, Robert Victor (an individual) located at Epsom, Auckland postcode 1023,
Meltzer, Jeffrey Philip (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Houghton, Glen Stuart - located at Rd 8, Whangarei.
Previous addresses
Address #1: 680 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 30 Jul 2012 to 01 Jul 2022
Address #2: 710 Muriwai Downs, Muriwai Road, Rd 1, Waimauku New Zealand
Physical & registered address used from 18 Sep 2007 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Eades, Robert Victor |
Epsom Auckland 1023 New Zealand |
06 Jun 2017 - |
| Individual | Meltzer, Jeffrey Philip |
Parnell Auckland 1052 New Zealand |
06 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Houghton, Glen Stuart |
Rd 8 Whangarei 0178 New Zealand |
18 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liddell, Mark Watson |
Rd 4 Katikati 3181 New Zealand |
25 Oct 2016 - 06 Jun 2017 |
| Individual | Houghton, Lotan Stuart |
Muriwai Road Rd 1, Waimauku |
18 Sep 2007 - 25 Oct 2016 |
| Entity | Rennie Cox Trustees No.6 Limited Shareholder NZBN: 9429030635715 Company Number: 3879679 |
25 Oct 2016 - 06 Jun 2017 | |
| Entity | Rennie Cox Trustees No.6 Limited Shareholder NZBN: 9429030635715 Company Number: 3879679 |
25 Oct 2016 - 06 Jun 2017 | |
| Individual | Houghton, Carole Lillian |
Orewa Orewa 0931 New Zealand |
25 Oct 2016 - 06 Jun 2017 |
Glen Stuart Houghton - Director
Appointment date: 18 Sep 2007
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 07 Jun 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Sep 2007
Lotan Stuart Houghton - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 04 Jan 2012
Address: Muriwai Road, Rd 1, Waimauku, New Zealand
Address used since 18 Sep 2007
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