The Silky Oak Chocolate Company Limited

The Silky Oak Chocolate Company Limited was launched on 13 Dec 1999 and issued an NZ business number of 9429037412951. This registered LTD company has been run by 2 directors: Jeanette Margaret Darwen - an active director whose contract started on 13 Dec 1999,
Kevin Graham Darwen - an inactive director whose contract started on 13 Dec 1999 and was terminated on 03 Oct 2021.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Until 10 Mar 2022, The Silky Oak Chocolate Company Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 950 shares are held by 2 entities, namely:
Pearson, David William (an individual) located at Hospital Hill, Napier postcode 4110,
Darwen, Jeanette Margaret (an individual) located at 1131 Links Road, Rd3, Napier.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Darwen, Jeanette Margaret - located at 1131 Links Road, Rd3, Napier.

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 06 May 2014 to 10 Mar 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 17 Mar 2011 to 06 May 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 15 Oct 2009 to 17 Mar 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 26 Feb 2008 to 15 Oct 2009

Address: Palairet Pearson, 86 Station Street, Napier

Registered address used from 12 Apr 2000 to 26 Feb 2008

Address: Palairet Pearson, 86 Station Street, Napier

Physical address used from 13 Dec 1999 to 26 Feb 2008

Previous Shareholders

Jeanette Margaret Darwen - Director

Appointment date: 13 Dec 1999

Kevin Graham Darwen - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 03 Oct 2021