Silverdale Estates Limited

Silverdale Estates Limited was started on 20 Dec 2001 and issued a New Zealand Business Number of 9429036663019. The registered LTD company has been supervised by 3 directors: John Craig Boocock - an active director whose contract started on 20 Dec 2001,
Wayne Paul Boocock - an active director whose contract started on 20 Dec 2001,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 30 Jun 2002 and was terminated on 10 Jul 2018.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical).
Until 13 Jul 2021, Silverdale Estates Limited had been using 19/30 Foundry Road, Silverdale, Auckland as their registered address.
A total of 9000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Dp Boocock No 2 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 3000 shares) and includes
Jc Boocock No 2 Trustee Limited - located at Silverdale, Auckland.
The 3rd share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Pw Boocock No 2 Trustee Limited, located at Silverdale, Auckland (an entity).

Previous addresses

Address #1: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 12 Jul 2021 to 13 Jul 2021

Address #2: 10/30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 09 Jul 2019 to 12 Jul 2021

Address #3: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 19 Jul 2017 to 09 Jul 2019

Address #4: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Physical address used from 19 Jul 2017 to 09 Jul 2019

Address #5: 2182 East Coast Road, R D 3, Silverdale, Auckland, 0993 New Zealand

Registered & physical address used from 22 Aug 2012 to 19 Jul 2017

Address #6: 79 Foundary Road, Silverdale New Zealand

Physical address used from 21 Dec 2001 to 22 Aug 2012

Address #7: 79 Foundary Road, Silverdale New Zealand

Registered address used from 20 Dec 2001 to 22 Aug 2012

Previous Shareholders

John Craig Boocock - Director

Appointment date: 20 Dec 2001

Wayne Paul Boocock - Director

Appointment date: 20 Dec 2001

Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 30 Jun 2002

Termination date: 10 Jul 2018