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Silson Apiaries Limited

Type: NZ Limited Company (Ltd)
9429036588756
NZBN
1194937
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
60 Durham Street
Tauranga
3110
New Zealand
Individual Silson, Wendy Janine Rd 44
Urenui
4377
New Zealand
Individual Silson, Antony Glen Rd 44
Urenui
4377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silson, Antony Glen Rd 44
Urenui
4377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silson, Wendy Janine Rd 44
Urenui
4377
New Zealand
Directors

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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