Silverstone Properties Limited, a registered company, was registered on 05 Feb 2007. 9429033617176 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 3 directors: Tanya Michelle Barrell - an active director whose contract began on 05 Feb 2007,
Kent Raymond Barrell - an active director whose contract began on 02 Apr 2012,
Emily Jane Redmond - an inactive director whose contract began on 05 Feb 2007 and was terminated on 02 Apr 2012.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (types include: postal, office).
Silverstone Properties Limited had been using 29 Puriri Street, Miramar, Wellington as their physical address until 20 Mar 2012.
Past names for this company, as we found at BizDb, included: from 05 Feb 2007 to 13 Mar 2012 they were called Ej & Tm Redmond Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 29 Puriri Street, Miramar, Wellington New Zealand
Physical & registered address used from 05 Feb 2007 to 20 Mar 2012
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Barrell, Kent Raymond |
Totara Park Upper Hutt 5018 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Redmond, Tanya Michelle |
Totara Park Upper Hutt 5018 New Zealand |
05 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redmond, Emily Jane |
Miramar Wellington |
05 Feb 2007 - 02 Apr 2012 |
Tanya Michelle Barrell - Director
Appointment date: 05 Feb 2007
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 12 Mar 2012
Kent Raymond Barrell - Director
Appointment date: 02 Apr 2012
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 02 Apr 2012
Emily Jane Redmond - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 02 Apr 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Feb 2007
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