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Silverstone Properties Limited

Type: NZ Limited Company (Ltd)
9429033617176
NZBN
1907201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Malcolm Gillies Grove
Totara Park
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2012
16 Malcolm Gillies Grove
Totara Park
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 20 Mar 2012
16 Malcolm Gillies Grove
Totara Park
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 21 Mar 2020

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).

Addresses

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

Contact info
64 2752 63929
08 Mar 2019 Phone
kent.barrell@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kent.barrell@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barrell, Kent Raymond Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Redmond, Tanya Michelle Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redmond, Emily Jane Miramar
Wellington
Directors

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

Nearby companies

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Topcat Design Limited
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Sure It Consulting Limited
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Capital Management International Limited
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Hong's Holdings Limited
89 Totara Park Road

Ken Rubber Limited
90 Totara Park Road

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